Allied Announces Voting Results from the 2023 Annual and Special Meeting of Unitholders
03 5월 2023 - 7:23AM
Allied Properties Real Estate Investment Trust
(“
Allied”) (TSX:AP.UN) announced today the results
of matters voted on at its annual and special meeting of the
holders (the “
Unitholders”) of units and special
voting units of Allied (collectively, “
Units”)
held on May 2, 2023 (the “
Meeting”). The voting
results for each of the matters presented at the Meeting are
outlined below.
There were 85 Unitholders represented in person
or by proxy at the Meeting holding 121,119,807 Units,
representing 86.66% of Allied’s total issued and outstanding Units
as at the record date of March 15, 2023.
1. Election of Trustees
Each of the nominees for election as trustees
listed in Allied’s management information circular dated March 21,
2023, were elected as trustees of Allied for the ensuing year or
until their successors are elected or appointed. Management
received proxies in respect of the election of trustees of Allied
as follows:
|
Votes For |
Votes Withheld |
|
# |
% |
# |
% |
Matthew Andrade |
107,900,126 |
99.04% |
1,048,819 |
0.96% |
Kay Brekken |
106,637,748 |
97.88% |
2,311,197 |
2.12% |
Thomas G. Burns |
99,159,123 |
91.01% |
9,789,822 |
8.99% |
Hazel Claxton |
106,618,814 |
97.86% |
2,330,131 |
2.14% |
Lois Cormack |
106,615,885 |
97.86% |
2,333,060 |
2.14% |
Michael R. Emory |
103,840,323 |
95.31% |
5,108,622 |
4.69% |
Antonia Rossi |
106,628,553 |
97.87% |
2,320,392 |
2.13% |
Stephen L. Sender |
107,887,087 |
99.03% |
1,061,858 |
0.97% |
Jennifer A. Tory |
105,597,756 |
96.92% |
3,351,189 |
3.08% |
Cecilia C. Williams |
107,887,443 |
99.02% |
1,065,302 |
0.98% |
2. Appointment of Auditor
Deloitte LLP, Chartered Professional
Accountants, was appointed auditor of Allied until the next annual
meeting of Unitholders at remuneration to be fixed by the trustees.
Management received proxies in respect of the appointment of the
auditor of Allied as follows:
Votes For |
Votes Withheld |
# |
% |
# |
% |
108,040,589 |
99.07% |
1,013,294 |
0.93% |
3. Conversion to an Open-end Trust
The special resolution approving the conversion
of Allied from a “closed-end” to an “open-end” trust was approved
by at least two-thirds of the votes cast by Unitholders who voted
in respect of the special resolution present or represented by
proxy at the Meeting. Management received proxies in respect of the
conversion of Allied to an open-end trust as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
106,598,422 |
97.84% |
2,350,523 |
2.16% |
4. Amendments to the Declaration of Trust
The special resolution authorizing amendments to
Allied’s amended and restated declaration of trust was approved by
at least two-thirds of the votes cast by Unitholders who voted in
respect of the special resolution present or represented by proxy
at the Meeting. Management received proxies in respect of the
amendments to the amended and restated declaration of trust as
follows:
Votes For |
Votes Against |
# |
% |
# |
% |
108,121,774 |
99.24% |
829,441 |
0.76% |
5. Say-on-Pay Advisory Vote
The non-binding advisory “Say-on-Pay” resolution
on Allied’s approach to executive compensation was approved.
Management received proxies in respect of the Say-on-Pay resolution
as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
88,775,791 |
81.48% |
20,173,154 |
18.52% |
ABOUT ALLIED
Allied is a leading operator of distinctive
urban workspace in Canada’s major cities and network-dense UDC
space in Toronto. Allied’s mission is to provide knowledge-based
organizations with workspace and UDC space that is sustainable and
conducive to human wellness, creativity, connectivity and
diversity. Allied’s vision is to make a continuous contribution to
cities and culture that elevates and inspires the humanity in all
people.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Cecilia WilliamsPresident & Chief Executive Officer(416)
977-9002cwilliams@alliedreit.com
Nanthini MahalingamSenior Vice President &
Chief Financial Officer(416) 977-9002nmahalingam@alliedreit.com
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