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Microsoft Word - BPO - Management Proxy Circular[removed]v10_final_ _2_.DOC
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Document Date: 2010-06-15 09:59:01

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File Size: 291,64 KB

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City

Agincourt / Edmonton / Winnipeg / Ottawa / New York / Vancouver / Toronto / Calgary / Brampton / Banking Hall / /

Company

Brookfield Properties Corporation / Broadridge Investor Communication Solutions / First American Title Insurance Company / BPO PROPERTIES LTD. / A UDITORS Deloitte & Touche LLP / Deloitte & Touche / Toronto Stock Exchange / First American Financial / CIBC Mellon Trust Company / Registered Education Savings Plans / Registered Retirement Income Funds / CDS Clearing / Home Capital Group / Montrose Mortgage Investment Co. Ltd. / Deferred Share / Torys LLP / HEPP / Depository Services Inc. / Dylex Ltd. / Registered Retirement Savings Plans / Magellan Aerospace / Brookfield Asset Management / Morguard Real Estate Investment Trust / /

Country

United States / Canada / /

Currency

USD / /

Event

Reorganization / General or Shareholder Meeting / Employment Change / Bankruptcy / Business Partnership / Dividend Issuance / Company Expansion / /

IndustryTerm

lender audits / real estate / healthcare employees / financial accounting / audit services / external auditors / permitted audit / non-audit services / /

Organization

Nominating Committee / Ontario Legislature / Audit Committee / Executive Committee / National Association of Real Estate Trusts / Deferred Share Unit / Real Estate Roundtable Tax Policy Advisory Committee / /

Person

ROBERT J. MCGAVIN / Bryan K. Davis / G. Davis Robert / Nesbitt / RICHARD B. CLARK / Robert J. McGavin Michael / Thomas F. Farley / Michael F.B. Nesbitt Fees Earned / Non-Registered Holders / William G. Davis / /

/

Position

attorney / Corporate Director / Counsel / President / director of the Corporation / Vice President and Chief Financial Officer MANAGEMENT / outside director / Premier / President and Chief Operating Officer / trustee / Secretary / director of several companies / Chief Executive Officer and a director / Chairman / Information Regarding Executive / director for any reason / director / officers and legal counsel / President and Chief Executive Officer / Managing Partner and Chief Executive Officer / Chief Operating Officer / Executive Vice President and Director of Leasing / Former Chairman / President and Chief Executive Officer / Canadian Commercial Operations / /

ProvinceOrState

Alberta / Aurora / New York / Manitoba / Ontario / /

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