| LIBERTY PROPERTY TRUST | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Frederick F. Buchholz | Withhold |
| 1.2 | Elect Thomas C. DeLoach, Jr. | Withhold |
| 1.3 | Elect Katherine E. Dietze | For |
| 1.4 | Elect Daniel P. Garton | Withhold |
| 1.5 | Elect William P. Hankowsky | Withhold |
| 1.6 | Elect M. Leanne Lachman | Withhold |
| 1.7 | Elect David L. Lingerfelt | Withhold |
| 2 | Declaration of Trust to increase the number of authorized shares of beneficial interest from 200,000,000 to 300,000,000. | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Appoint the auditors | Abstain |
| 5 | Amend existing executive share option scheme/plan | Oppose |