Click here to close now.

Welcome!

News Feed Item

Canadian Real Estate Investment Trust Announces Voting Results From the 2014 Annual and Special Meeting of Unitholders

TORONTO, ONTARIO -- (Marketwired) -- 05/16/14 -- Canadian Real Estate Investment Trust ("CREIT") (TSX:REF.UN) today announced the results of matters voted on at its annual and special Unitholders' meeting held on May 15, 2014 (the "Meeting"). The voting results for each of the matters presented at the Meeting are outlined below.

The total number of units of the Trust ("Units") represented by holders present in person or by proxy at the Meeting was 49,944,215 representing 72.35% of CREIT's total issued and outstanding Units.

1. Election of Trustees

The eight nominees for election as trustees of CREIT referred to in CREIT's management information circular dated March 26, 2014 were elected as trustees of CREIT to hold office until the next annual meeting of Unitholders or until their successors are elected or appointed, subject to the provisions of CREIT's Declaration of Trust.

Proxies were received on this matter for Units as follows:


--------------------------------------------------------------------------
Name                         Votes For         %   Votes Withheld        %
--------------------------------------------------------------------------
Deborah J. Barrett          49,827,031     99.93           36,856     0.07
--------------------------------------------------------------------------
John A. Brough              49,823,127     99.92           40,760     0.08
--------------------------------------------------------------------------
Anthony S. Fell             49,817,310     99.91           46,577     0.09
--------------------------------------------------------------------------
James D. Fisher             49,824,396     99.92           39,491     0.08
--------------------------------------------------------------------------
Brian M. Flood              49,816,486     99.90           47,401     0.10
--------------------------------------------------------------------------
Andrew L. Hoffman           49,823,619     99.92           40,268     0.08
--------------------------------------------------------------------------
Stephen E. Johnson          49,839,489     99.95           24,398     0.05
--------------------------------------------------------------------------
W. Reay Mackay              49,818,558     99.91           45,329     0.09
--------------------------------------------------------------------------

2. Appointment of Auditors

Deloitte LLP, Chartered Accountants, was re-appointed as auditor of the Trust to hold office until the next annual meeting of Unitholders at a remuneration to be fixed by CREIT's Board of Trustees.

Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %      Votes Withheld         %
-------------------------------------------------------
49,227,216          98.63             681,646      1.37
-------------------------------------------------------

3. Special Business - Amendments to the Declaration of Trust

A. The resolution approving amendments to the Declaration of Trust to implement an advance notice policy was passed. Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %       Votes Against         %
-------------------------------------------------------
49,791,320          99.85              72,567      0.15
-------------------------------------------------------

B. The resolution approving amendments to the Declaration of Trust to permit the issuance of special voting units of the Trust was passed. Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %       Votes Against         %
-------------------------------------------------------
36,999,294          74.20          12,864,593     25.80
-------------------------------------------------------

C. The resolution approving amendments to the Declaration of Trust to address changes in accounting standards was passed. Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %       Votes Against         %
-------------------------------------------------------
49,775,010          99.82              88,877      0.18
-------------------------------------------------------

4. Special Business - Reconfirmation of and Amendments to the Unitholder Rights Plan Agreement

A. The resolution reconfirming the Trust's Unitholder Rights Plan Agreement was passed. Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %       Votes Against         %
-------------------------------------------------------
48,738,560          97.74           1,125,327      2.26
-------------------------------------------------------

B. The resolution approving amendments to the Unitholders Rights Plan Agreement was passed. Proxies for Units were received on this matter as follows:


-------------------------------------------------------
Votes For               %       Votes Against         %
-------------------------------------------------------
48,731,491          97.73           1,132,396      2.27
-------------------------------------------------------

CREIT is a real estate investment trust focused on accumulating and aggressively managing a portfolio of high-quality real estate assets and delivering the benefits of real estate ownership to Unitholders. The primary benefit is a reliable and, over time, increasing monthly cash distribution. CREIT owns a diversified portfolio of retail, office and industrial properties.

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
The 5th International DevOps Summit, co-located with 17th International Cloud Expo – being held November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA – announces that its Call for Papers is open. Born out of proven success in agile development, cloud computing, and process automation, DevOps is a macro trend you cannot afford to miss. From showcase success stories from early adopters and web-scale businesses, DevOps is expanding to organizations of all sizes, including the ...
SYS-CON Events announced today that Secure Infrastructure & Services will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Secure Infrastructure & Services (SIAS) is a managed services provider of cloud computing solutions for the IBM Power Systems market. The company helps mid-market firms built on IBM hardware platforms to deploy new levels of reliable and cost-effective computing and hig...
DevOps Summit, taking place Nov 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA, is co-located with 17th Cloud Expo and will feature technical sessions from a rock star conference faculty and the leading industry players in the world. The widespread success of cloud computing is driving the DevOps revolution in enterprise IT. Now as never before, development teams must communicate and collaborate in a dynamic, 24/7/365 environment. There is no time to wait for long development...
The 4th International Internet of @ThingsExpo, co-located with the 17th International Cloud Expo - to be held November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA - announces that its Call for Papers is open. The Internet of Things (IoT) is the biggest idea since the creation of the Worldwide Web more than
To many people, IoT is a buzzword whose value is not understood. Many people think IoT is all about wearables and home automation. In his session at @ThingsExpo, Mike Kavis, Vice President & Principal Cloud Architect at Cloud Technology Partners, discussed some incredible game-changing use cases and how they are transforming industries like agriculture, manufacturing, health care, and smart cities. He will discuss cool technologies like smart dust, robotics, smart labels, and much more. Prepare...
SYS-CON Events announced today that ProfitBricks, the provider of painless cloud infrastructure, will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. ProfitBricks is the IaaS provider that offers a painless cloud experience for all IT users, with no learning curve. ProfitBricks boasts flexible cloud servers and networking, an integrated Data Center Designer tool for visual control over the...
The cloud has transformed how we think about software quality. Instead of preventing failures, we must focus on automatic recovery from failure. In other words, resilience trumps traditional quality measures. Continuous delivery models further squeeze traditional notions of quality. Remember the venerable project management Iron Triangle? Among time, scope, and cost, you can only fix two or quality will suffer. Only in today's DevOps world, continuous testing, integration, and deployment upend...
SYS-CON Events announced today that MangoApps will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. MangoApps provides private all-in-one social intranets allowing workers to securely collaborate from anywhere in the world and from any device. Social, mobile, and easy to use. MangoApps has been named a "Market Leader" by Ovum Research and a "Cool Vendor" by Gartner. 20,000+ business custome...
SYS-CON Events announced today that JFrog, maker of Artifactory, the popular Binary Repository Manager, will exhibit at SYS-CON's @DevOpsSummit Silicon Valley, which will take place on November 3–5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Based in California, Israel and France, founded by longtime field-experts, JFrog, creator of Artifactory and Bintray, has provided the market with the first Binary Repository solution and a software distribution social platform.
17th Cloud Expo, taking place Nov 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA, will feature technical sessions from a rock star conference faculty and the leading industry players in the world. Cloud computing is now being embraced by a majority of enterprises of all sizes. Yesterday's debate about public vs. private has transformed into the reality of hybrid cloud: a recent survey shows that 74% of enterprises have a hybrid cloud strategy. Meanwhile, 94% of enterprises ar...
Internet of Things is moving from being a hype to a reality. Experts estimate that internet connected cars will grow to 152 million, while over 100 million internet connected wireless light bulbs and lamps will be operational by 2020. These and many other intriguing statistics highlight the importance of Internet powered devices and how market penetration is going to multiply many times over in the next few years.
DevOps tends to focus on the relationship between Dev and Ops, putting an emphasis on the ops and application infrastructure. But that’s changing with microservices architectures. In her session at DevOps Summit, Lori MacVittie, Evangelist for F5 Networks, will focus on how microservices are changing the underlying architectures needed to scale, secure and deliver applications based on highly distributed (micro) services and why that means an expansion into “the network” for DevOps.
In his session at 16th Cloud Expo, Simone Brunozzi, VP and Chief Technologist of Cloud Services at VMware, reviewed the changes that the cloud computing industry has gone through over the last five years and shared insights into what the next five will bring. He also chronicled the challenges enterprise companies are facing as they move to the public cloud. He delved into the "Hybrid Cloud" space and explained why every CIO should consider ‘hybrid cloud' as part of their future strategy to achie...
SYS-CON Events announced today that Dyn, the worldwide leader in Internet Performance, will exhibit at SYS-CON's 17th International Cloud Expo®, which will take place on November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA. Dyn is a cloud-based Internet Performance company. Dyn helps companies monitor, control, and optimize online infrastructure for an exceptional end-user experience. Through a world-class network and unrivaled, objective intelligence into Internet condit...
"We got started as search consultants. On the services side of the business we have help organizations save time and save money when they hit issues that everyone more or less hits when their data grows," noted Otis Gospodnetić, Founder of Sematext, in this SYS-CON.tv interview at @DevOpsSummit, held June 9-11, 2015, at the Javits Center in New York City.