| RIOCAN REAL ESTATE INVESTMENT TRUST | 08/06/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect Clare R. Copeland | Withhold |
| 1.2 | Re-elect Raymond M. Gelgoot | Withhold |
| 1.3 | Re-elect Paul Godfrey | Withhold |
| 1.4 | Re-elect Frank W. King | Withhold |
| 1.5 | Re-elect Dale H. Lastman | For |
| 1.6 | Re-elect Ronald W. Osborne | For |
| 1.7 | Re-elect Sharon Sallows | Withhold |
| 1.8 | Re-elect Edward Sonshine | For |
| 1.9 | Re-elect Charles Winograd | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 3 | Amend Articles | Oppose |
| 4 | Transact any other business | Oppose |