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Brookfield Office Properties, Inc.

Ticker: BPO.PRI

Meeting date: 25/04/2013

Meeting type: Annual/Special

Proposal Mgt rec Vote
Management proposals
A1 Proposal Elect Director William T. Cahill Mgt rec For Vote For
A2 Proposal Elect Director Christie J.B. Clark Mgt rec For Vote For
A3 Proposal Elect Director Richard B. Clark Mgt rec For Vote Withhold
A4 Proposal Elect Director Jack L. Cockwell Mgt rec For Vote For
A5 Proposal Elect Director Dennis H. Friedrich Mgt rec For Vote For
A6 Proposal Elect Director Michael Hegarty Mgt rec For Vote For
A7 Proposal Elect Director Brian W. Kingston Mgt rec For Vote For
A8 Proposal Elect Director Paul J. Massey Jr. Mgt rec For Vote For
A9 Proposal Elect Director F. Allan McDonald Mgt rec For Vote For
A10 Proposal Elect Director Robert L. Stelzl Mgt rec For Vote For
A11 Proposal Elect Director John E. Zuccotti Mgt rec For Vote For
B Proposal Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Mgt rec For Vote For
C Proposal Advisory Vote on Executive Compensation Approach Mgt rec For Vote For
D Proposal Amend Stock Option Plan Mgt rec For Vote Against
E Proposal Approve Stock Option Plan Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

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