Allied Announces Voting Results From the 2022 Annual and Special Meeting of Unitholders
03 Mai 2022 - 11:05PM
Allied Properties REIT (TSX:AP.UN) (“
Allied”)
announced today the results of matters voted on at its annual and
special meeting of unitholders held on May 3, 2022 (the
“
Meeting”). The voting results for each of the
matters presented at the Meeting are outlined below.
There were 111,952 unitholders represented in
person or by proxy at the Meeting holding 102,748,545 units,
representing 80.3% of Allied’s total issued and outstanding units
as at the record date of March 15, 2022.
1. Election
of Trustees
Each of the nominees for election as trustees
listed in Allied’s management information circular dated March 25,
2022 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 |
101,837,594 |
99.71 |
% |
297,925 |
0.29 |
% |
Kay Brekken |
99,825,686 |
97.74 |
% |
2,309,933 |
2.26 |
% |
Gerald R. Connor |
96,926,556 |
94.90 |
% |
5,209,063 |
5.10 |
% |
Lois Cormack |
99,820,011 |
97.73 |
% |
2,315,608 |
2.27 |
% |
Gordon R. Cunningham |
87,051,999 |
85.23 |
% |
15,083,620 |
14.77 |
% |
Michael R. Emory |
101,853,271 |
99.72 |
% |
282,348 |
0.28 |
% |
Toni Rossi |
101,854,009 |
99.73 |
% |
280,010 |
0.27 |
% |
Stephen L. Sender |
101,851,544 |
99.72 |
% |
283,975 |
0.28 |
% |
Jennifer A. Tory |
99,831,503 |
97.74 |
% |
2,304,061 |
2.26 |
% |
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 |
# |
% |
# |
% |
102,571,148 |
99.83% |
177,297 |
0.17% |
3. Amendment to the
Declaration of Trust
The resolution authorizing amendments to
Allied’s amended and restated declaration of trust was approved by
a majority of votes cast by unitholders who voted in respect of the
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 |
# |
% |
# |
% |
101,998,147 |
99.87% |
137,472 |
0.13% |
4. Reconfirmation of
Unitholder Rights Plan
The resolution reconfirming and approving the
unitholder rights plan of Allied was approved by a majority of
votes cast by unitholders who voted in respect of the resolution
present or represented by proxy at the meeting. Management received
proxies in respect of the reconfirmation and approval of the
unitholder rights plan as follows:
Votes For |
Votes Against |
# |
% |
# |
% |
98,373,649 |
96.32% |
3,761,970 |
3.68% |
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 |
# |
% |
# |
% |
87,365,152 |
85.54% |
14,770,467 |
14.46% |
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:
Michael EmoryPresident & Chief Executive Officer(416)
977-9002memory@alliedreit.com
Cecilia WilliamsExecutive Vice President &
Chief Financial Officer(416) 977-9002cwilliams@alliedreit.com
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