BOARDWALK REIT ANNOUNCES VOTING RESULTS FROM 2024 ANNUAL AND SPECIAL MEETING OF UNITHOLDERS
The total number of units (or Class
1. Number of Trustees – The resolution to fix the number of trustees to be elected at the Meeting at no more than seven was passed as follows:
Votes For |
Percent |
Votes Against |
Percent |
Outcome |
45,895,072 |
99.53 % |
214,561 |
0.47 % |
Carried |
2. Election of Trustees – The following seven nominees were elected as trustees by resolution passed by a majority of the unitholders:
Trustee |
Votes For |
Percent |
Votes Withheld |
Percent |
Outcome |
|
45,666,986 |
99.53 % |
215,728 |
0.47 % |
Carried |
|
35,223,556 |
76.78 % |
10,652,326 |
23.22 % |
Carried |
|
43,147,217 |
94.04 % |
2,735,538 |
5.96 % |
Carried |
|
44,747,986 |
97.54 % |
1,127,937 |
2.46 % |
Carried |
|
45,469,428 |
99.10 % |
413,327 |
0.90 % |
Carried |
|
45,875,292 |
99.98 % |
7,463 |
0.02 % |
Carried |
|
44,251,926 |
96.45 % |
1,630,788 |
3.55 % |
Carried |
3. Appointment of Auditors –
Votes For |
Percent |
Votes Withheld |
Percent |
Outcome |
43,172,010 |
93.63 % |
2,937,624 |
6.37 % |
Carried |
4. Executive Compensation Advisory Vote – The resolution, on an advisory, non-binding basis, to accept the approach to executive compensation disclosed in the "Compensation Discussion and Analysis" section of the management information circular of the Trust dated
Votes For |
Percent |
Votes Against |
Percent |
Outcome |
42,650,664 |
92.96 % |
3,232,091 |
7.04 % |
Carried |
5. Approval of the Amendments to the Declaration of Trust – The special resolution to amend the Declaration of Trust disclosed in the "Amendments to the Declaration of Trust" section of the management information circular of the Trust dated
Votes For |
Percent |
Votes Against |
Percent |
Outcome |
45,832,664 |
99.89 % |
50,091 |
0.11 % |
Carried |
Boardwalk REIT strives to be
Boardwalk REIT's units are listed on the
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