RioCan Real Estate Investment Trust Announces Results of Voting at its Annual Meeting of Unitholders

Executive Summary

• RioCan Real Estate Investment Trust held its annual meeting of unitholders on June 2, 2026, with 54.99% of outstanding units represented.
• All nine nominated trustees were successfully elected to the board of trustees.
• PricewaterhouseCoopers LLP was reappointed as the Trust's auditor, and the non-binding say-on-pay advisory vote on executive compensation was approved.

Key Details

• Voter Turnout: 159,806,744 units represented, constituting 54.99% of the 290,615,339 outstanding units entitled to vote.
• Trustee Election Results:
• Janice Fukakusa: 154,370,212 votes For (97.13%)
• Jonathan Gitlin: 156,943,514 votes For (98.75%)
• Marie-Josée Lamothe: 157,658,773 votes For (99.20%)
• Dale H. Lastman: 153,449,100 votes For (96.55%)
• Jane Marshall: 154,438,790 votes For (97.17%)
• Guy Metcalfe: 158,667,708 votes For (99.83%)
• Edward Sonshine: 151,106,998 votes For (95.08%)
• Siim A. Vanaselja: 149,358,537 votes For (93.98%)
• Charles M. Winograd: 152,057,753 votes For (95.67%)
• Auditor Appointment: PricewaterhouseCoopers LLP appointed as auditor until the next annual meeting, with 99.49% of votes cast in favor.
• Say-On-Pay Vote: The non-binding advisory vote on executive compensation passed with 91.90% in favor and 8.10% against.