

| LIBERTY PROPERTY TRUST | 18/05/2017 AGM | |
|---|---|---|
| 1.1 | Elect Frederick F. Buchholz | Withhold |
| 1.2 | Elect Thomas C. DeLoach, Jr. | Withhold |
| 1.3 | Elect Katherine Elizabeth Dietze | For |
| 1.4 | Elect Antonio F. Fernandez | For |
| 1.5 | Elect Daniel P. Garton | Withhold |
| 1.6 | Elect William P. Hankowsky | Withhold |
| 1.7 | Elect M. Leanne Lachman | Withhold |
| 1.8 | Elect David L. Lingerfelt | Withhold |
| 1.9 | Elect Fredric J. Tomczyk | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |