ELECTION OF TRUSTEE - "GINA PARVANEH CODY"
ELECTION OF TRUSTEE - "MARK KENNEY"
ELECTION OF TRUSTEE - "GERVAIS LEVASSEUR"
ELECTION OF TRUSTEE - "FRANCINE MOORE"
ELECTION OF TRUSTEE - "KEN SILVER"
ELECTION OF TRUSTEE - "JENNIFER STODDART"
ELECTION OF TRUSTEE - "ELAINE TODRES"
ELECTION OF TRUSTEE - "RENE TREMBLAY"
ELECTION OF TRUSTEE - "DAVID WESIK"
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF CAPREIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION
NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION