

| RIOCAN REAL ESTATE INVESTMENT TRUST | 28/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Bonnie Brooks | For |
| 1.2 | Elect Clare R. Copeland | Withhold |
| 1.3 | Elect Raymond M. Gelgoot | Withhold |
| 1.4 | Elect Paul Godfrey | Withhold |
| 1.5 | Elect Dale H. Lastman | Withhold |
| 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 | For |
| 3 | Non-employee director stock plan | Oppose |
| 4 | Approve Pay Structure | Oppose |