

| BROOKFIELD PROPERTY REIT INC | 16/04/2015 AGM | |
|---|---|---|
| 1a | Elect Richard B. Clarke | Oppose |
| 1b | Elect Mary Lou Fiala | For |
| 1c | Elect J Bruce Flatt | Oppose |
| 1d | Elec Janice R. Fukakusa | For |
| 1e | Elect John K Haley | For |
| 1f | Elect Daniel B. Hurwitz | For |
| 1g | Elect Brian W. Kingston | Oppose |
| 1h | Elect Christina M. Lofgren | For |
| 1i | Elect Sandeep Mathrani | For |
| 2 | Approve the Frequency of Future Advisory Votes on Executive Compensation | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Amend Articles: (specific change) | |
| 6 | Shareholder Resolution: Proxy Access | |