Menu Close
Morguard Real Estate Investment Trust Announces Voting Results from the 2022 Annual Meeting of Unitholders - May 5, 2022

Morguard Real Estate Investment Trust Announces Voting Results from the 2022 Annual Meeting of Unitholders

May 5, 2022

MISSISSAUGA, ON, May 5, 2022 /CNW/ - Morguard Real Estate Investment Trust ("the Trust") (TSX: MRT.UN) today announced the results of matters voted on at its annual unitholders' meeting held on May 4, 2022 (the "Meeting"), which included the election of trustees of the Trust, all of the nominees listed in its management information circular dated March 14, 2022. The voting results for each of the matters presented at the Meeting are presented below.

The total number of units represented by unitholders present in person or by proxy at the meeting was 44,542,841 representing 69.42% of the Trust's outstanding units.

1.             Election of Trustees

The six (6) nominees proposed by management were elected as trustees of the Trust to hold office until the termination of the next annual meeting of unitholders or until their successors are duly elected or appointed, subject to the provisions of the Trust's Declaration of Trust.  Proxies were received on this matter as follows:

Name

Votes For

%

Votes Withheld

%

Bart S. Munn

44,346,495

99.64

159,598

0.36

Timothy J. Murphy

44,070,271

99.02

435,822

0.98

K. Rai Sahi

44,220,884

99.36

265,209

0.64

Antony K. Stephens

44,019,983

98.91

486,110

1.09

Donald W. Turple

44,340,658

99.63

165,435

0.37

Timothy J. Walker

43,554,654

97.86

951,439

2.14


2.            
Appointment of Auditors

The firm of Ernst & Young LLP, chartered accountants, was appointed as auditor of the Trust to hold office until the close of the next annual meeting of the unitholders or until their successors are duly appointed, and to authorize the trustees to fix the remuneration of the auditor.  Proxies were received on this matter as follows:

Votes For

%

Votes Withheld

%

44,285,850

99.42

256,654

0.58


About Morguard Real Estate Investment Trust

The Trust is a closed-end real estate investment trust, which owns a diversified portfolio of 46 high quality retail, office and industrial income producing properties in Canada consisting of approximately 8.3 million square feet of leasable space.

For more information, please visit Morguard.com.

SOURCE Morguard Real Estate Investment Trust

For further information: Morguard Real Estate Investment Trust, K. Rai Sahi, President and Chief Executive Officer, T 905-281-4800; Beverley G. Flynn, Senior Vice President, General Counsel, T 905-281-4800


ShareThis
 
Oops, an error : please select a service below to share to.
Help us prevent spam by entering the words below
Since your browser does not accept 3rd party cookies,
the system does not work as expected and captcha will be
requested every time.
Oops!
Looks like your browser doesn't accept
third party cookies!
cookie
You need to enable this feature to use the
ShareThis widget.
Here is how you can do so!
Share again » « Back « Back Successfully Shared!
« Back ShareThis
Share this with your friends
Close Select your email service
Import contacts:
Google | Yahoo!
Last Used
      117
      Morguard - Real Estate Ownership, Management and Investment

      Morguard is a fully integrated real estate company. We own, manage and invest in high-quality, well-located . . .

      https://www.morguard.com/#sthash.caSjKNwO

       
       

       

      What Worked:

      You successfully shared to

       

      What didn't work:

      Your message could not be shared to

       

      How to fix it:

      Log back in to complete your share:

      Your message was successfully shared to
      Your message could not be shared:   - Share again
      Your Facebook authorization has expired - log in.
      Log back in to complete your share:
      Pick one or more destinations:
      ... Cancel