BOARDWALK REIT ANNOUNCES VOTING RESULTS FROM 2025 ANNUAL 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 eight was passed as follows:
Votes For |
Percent |
Votes Against |
Percent |
Outcome |
45,121,565 |
99.80 % |
89,180 |
0.20 % |
Carried |
2. Election of Trustees – The following eight nominees were elected as trustees by resolution passed by a majority of the unitholders:
Trustee |
Votes For |
Percent |
Votes Withheld |
Percent |
Outcome |
|
44,660,943 |
99.11 % |
400,707 |
0.89 % |
Carried |
|
43,881,141 |
97.38 % |
1,180,508 |
2.62 % |
Carried |
|
43,421,046 |
96.36 % |
1,640,605 |
3.64 % |
Carried |
|
43,353,974 |
96.21 % |
1,707,678 |
3.79 % |
Carried |
|
43,680,363 |
96.93 % |
1,381,288 |
3.07 % |
Carried |
|
40,160,520 |
89.12 % |
4,901,132 |
10.88 % |
Carried |
|
44,898,922 |
99.64 % |
162,730 |
0.36 % |
Carried |
|
43,614,722 |
96.79 % |
1,446,928 |
3.21 % |
Carried |
3. Appointment of Auditors –
Votes For |
Percent |
Votes Withheld |
Percent |
Outcome |
42,732,062 |
94.52 % |
2,478,681 |
5.48 % |
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 |
43,134,601 |
95.72 % |
1,927,051 |
4.28 % |
Carried |
CORPORATE PROFILE
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