

| FIRST CAPITAL REAL ESTATE TRUST INC | 29/09/2020 AGM | |
|---|---|---|
| 1.1 | Elect Bernarnd McDonell | For |
| 1.2 | Elect Adam E. Paul | For |
| 1.3 | Elect Leonard Abramsky | For |
| 1.4 | Elect Paul C. Douglas | For |
| 1.5 | Elect Jon N. Hagan | Oppose |
| 1.6 | Elect Annalisa King | For |
| 1.7 | Elect Aladin W. Mawani | For |
| 1.8 | Elect Dori J. Segal | For |
| 1.9 | Elect Andrea Stephen | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | For |
| 4 | Approve Reits Unit holder Rights Plan Agreement. | Oppose |