

| LIBERTY PROPERTY TRUST | 12/05/2015 AGM | |
|---|---|---|
| 1.01 | Election of Frederick F. Buchholz | Withhold |
| 1.02 | Election of Thomas C. DeLoach, Jr | Withhold |
| 1.03 | Election of Katherine E. Dietze | For |
| 1.04 | Election of Antonio Fernandez | For |
| 1.05 | Election of Daniel P. Garton | Withhold |
| 1.06 | Election of William P. Hankowsky | Withhold |
| 1.07 | Election of M. Leanne Lachman | Withhold |
| 1.08 | Election of David L. Lingerfelt | Withhold |
| 1.09 | Election of Fredric J. Tomczyk | For |
| 2 | Advisory vote on executive compensation | Abstain |
| 3 | Appoint the auditors | Oppose |