

| BROOKFIELD PROPERTY REIT INC | 10/05/2013 AGM | |
|---|---|---|
| 1.01 | Elect Richard B Clarke | Withhold |
| 1.02 | Elect Mary Lou Fiala | For |
| 1.03 | Elect J Bruce Flatt | Withhold |
| 1.04 | Elect John K Haley | For |
| 1.05 | Elect Cyrus Madon | Withhold |
| 1.06 | Elect Sandeep Mathrani | For |
| 1.07 | Elect David J Neithercut | For |
| 1.08 | Elect Mark R. Patterson | For |
| 1.09 | Elect John G. Schreiber | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |