

| BROOKFIELD PROPERTY REIT INC | 17/05/2016 AGM | |
|---|---|---|
| 1a | Elect Richard B. Clarke | For |
| 1b | Elect Mary Lou Fiala | For |
| 1c | Elect J Bruce Flatt | For |
| 1d | Elect John K Haley | For |
| 1e | Elect Daniel B. Hurwitz | For |
| 1f | Elect Brian W. Kingston | For |
| 1g | Elect Sandeep Mathrani | For |
| 1h | Elect David J Neithercut | For |
| 1i | Elect Mark R. Patterson | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Abstain |