| RIOCAN REAL ESTATE INVESTMENT TRUST | 08/06/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Bonnie Brooks | For |
| 1.02 | Re-elect Clare R. Copeland | Withhold |
| 1.03 | Re-elect Paul Godfrey | Withhold |
| 1.04 | Re-elect Dale H. Lastman | Withhold |
| 1.05 | Re-elect Jane Marshall | For |
| 1.06 | Re-elect Sharon Sallows | Withhold |
| 1.07 | Re-elect Edward Sonshine | For |
| 1.08 | Elect Siim A. Vanaselja | For |
| 1.09 | Re-elect Charles M. Winograd | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | For |