

| H&R REAL ESTATE INVESTMENT TRUST | 16/06/2020 AGM | |
|---|---|---|
| 1.A | Elect Alex Avery | For |
| 1.B | Elect Robert E. Dickson | Abstain |
| 1.C | Elect Edward Gilbert | Abstain |
| 1.D | Elect Brenna Haysom | Abstain |
| 1.E | Elect Thomas J. Hofstedter | For |
| 1.F | Elect Laurence A. Lebovic | Abstain |
| 1.G | Elect Juli Morrow | For |
| 1.H | Elect Marvin Rubner | For |
| 1.I | Elect Ronald C. Rutman | Abstain |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |