

| RIOCAN REAL ESTATE INVESTMENT TRUST | 02/06/2020 AGM | |
|---|---|---|
| 1.1 | Elect Bonnie Brooks | For |
| 1.2 | Elect Richard Dansereau | For |
| 1.3 | Elect Paul Godfrey | Withhold |
| 1.4 | Elect Dale Lastman | Withhold |
| 1.5 | Elect Jane Marshall | For |
| 1.6 | Elect Sharon Sallows | Withhold |
| 1.7 | Elect Edward Sonshine | For |
| 1.8 | Elect Siim Vanaselja | For |
| 1.9 | Elect Charles Winograd | Withhold |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Articles: Declaration of Trust | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Transact Any Other Business | Oppose |