

| H&R REAL ESTATE INVESTMENT TRUST | 15/06/2022 AGM | |
|---|---|---|
| 1A | Elect Jennifer A. Chasson - Non-Executive Director | For |
| 1B | Elect Mark M. Cowie - Non-Executive Director | For |
| 1C | Elect S. Stephen Gross - Non-Executive Director | For |
| 1D | Elect Brenna Haysom - Non-Executive Director | For |
| 1E | Elect Thomas J. Hofstedter - Chief Executive | For |
| 1F | Elect Juli Morrow - Non-Executive Director | For |
| 1G | Elect Marvin Rubner - Non-Executive Director | For |
| 1H | Elect Ronald C. Rutman - Chair (Non Executive) | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Abstain |