Edmonton / Houston / Mississauga / Ottawa / Washington / D.C. / Perth / New York / Sydney / Los Angeles / Melbourne / Calgary / Adelaide / /
Company
Brookfield Properties Corporation / BPO Properties Ltd. / Public Board Membership Brookfield Properties Corporation / Directed Year 2010 Trust / Toronto Stock Exchange / CIBC Mellon Trust Company / Registered Education Savings Plans / Brascan Corp. / Registered Retirement Income Funds / Bank of America Plaza / Depository Services Inc. / Brookfield Asset Management Inc. / BROOKFIELD OFFICE PROPERTIES CANADA / New York Stock Exchange / Cushman & Wakefield LePage Inc. / Cushman & Wakefield Ltd. / Registered Retirement Savings Plans / Brookfield Office Properties Canada General Growth Properties Inc. / CDS Clearing / Royal LePage Limited / Commercial Real Estate Services / /
Country
Canada / Australia / United States / /
Currency
USD / / /
Facility
Bankers Hall / Queen’s University / City Square / Aga Khan University / University of Alberta / Adelaide Street Postal Station / / /
IndustryTerm
consolidated subsidiaries / real estate broker / real estate / bank / chartered bank / /
Organization
World Health Organization / Queen’s University in Kingston / University of Alberta / Governance and Nominating Committee Board / Real Estate Board of New York / Board/Committee Membership Board of Trustees Areas of Expertise / Trustees Audit Committee / Proxy Department / Financial Acumen Governance Real Estate Board / Board/Committee Membership Board of Trustees Audit Committee Governance / Financial Acumen Governance Growth Initiatives Real Estate Trust / Faculty of Arts and Science / Executive Committee / Aga Khan University / Trustees Audit Committee Governance and Nominating Committee / National Association of Real Estate Trusts / Real Estate Roundtable Tax Policy Advisory Committee / Board of Trustees Governance and Nominating Committee Attendance / Board of Trustees / /
Person
Paul D. McFarlane / Michael F.B. Nesbitt / Colum Bastable / Richard B. Clark / Roderick D. Fraser / Thomas F. Farley / Expertise / Non-Registered Unitholders / Deborah R. Rogers / / /
Position
corporate director / Vice President / Chief Executive Officer / forward at the Meeting / CEO Financial Acumen Governance Growth Initiatives Real Estate / auditor / TRUSTEE / Secretary / Managing Partner / President Emeritus / CEO / President and Vice-Chancellor / President and Chief Executive Officer / representative / Senior Vice President / Risk Management Division / Head Office / securities dealer / broker / Vice President / Finance / Chief Operating Officer / Executive Vice President and Director of Leasing / Chief Financial Officer / attorney / CEO Financial Acumen Growth Initiatives Real Estate / broker / Trustee / President and Chief Operating Officer / officer / Dean / commercial real estate broker / Chairman / Executive Vice President / Managing Partner and Chief Executive Officer / Chair / Former Chairman / President and Chief Executive Officer / U.S. operations / President and Chief Executive Officer / Canadian Commercial Operations / /
BROOKFIELD OFFICE PROPERTIES CANADA NOTICE OF ANNUAL MEETING OF UNITHOLDERS NOTICE IS HEREBY GIVEN THAT the Annual Meeting of Unitholders of Brookfield Office Properties Canada (the “Trust” or “BOX”) will be held