| RIOCAN REAL ESTATE INVESTMENT TRUST | 01/06/2016 AGM | |
|---|---|---|
| 1.1 | Elect Bonnie Brooks | For |
| 1.2 | Elect Clare R. Copeland | Withhold |
| 1.3 | Elect Paul Godfrey | Withhold |
| 1.4 | Elect Dale H. Lastman | Withhold |
| 1.5 | Elect Jane Marshall | For |
| 1.6 | Elect Sharon Sallows | Withhold |
| 1.7 | Elect Edward Sonshine | For |
| 1.8 | Elect Luc Vanneste | For |
| 1.9 | Elect Charles M. Winograd | For |
| 2 | Appoint the auditors and allow the Board to determine their remuneration | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Transact any other business | Oppose |