WINNIPEG, MB, June 10,
2022 /CNW/ - Artis Real Estate Investment Trust
("Artis" or the "REIT") (TSX: AX.UN) announced today the results of
matters voted on at its annual meeting of unitholders held on
June 9, 2022 (the "Meeting").
The total number of units represented by unitholders present in
person or by proxy at the Meeting was 77,155,440, representing
64.66% of Artis' outstanding units.
Each of the nominees for election as trustee listed in the
Management Information Circular dated May 2,
2022, was elected as trustee of Artis for the ensuing year
to hold office from the close of the Meeting until the close of the
next annual meeting of unitholders. Proxies were tabulated as
follows:
Name of
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Heather-Anne
Irwin
|
75,517,645
|
98.45
|
1,191,933
|
1.55
|
Samir Manji
|
75,712,105
|
98.70
|
997,473
|
1.30
|
Ben Rodney
|
74,315,380
|
96.88
|
2,394,198
|
3.12
|
Mike Shaikh
|
74,880,381
|
97.62
|
1,829,197
|
2.38
|
Aida Tammer
|
75,548,816
|
98.49
|
1,160,772
|
1.51
|
Lis Wigmore
|
74,331,852
|
96.90
|
2,377,736
|
3.10
|
Lauren
Zucker
|
76,019,163
|
99.10
|
690,415
|
0.90
|
All other matters set out in the Management Information Circular
dated May 2, 2022, were approved by a
majority of unitholders, including fixing the number of trustees at
seven, the reappointment of Deloitte LLP as external auditor of the
REIT, the advisory vote on executive compensation and the
termination of the Fourth Amended and Restated Unitholder Rights
Plan Agreement.
Final results on all matters voted on at the Meeting are
available on Artis' SEDAR profile at www.sedar.com.
*********
Artis is a diversified Canadian real estate investment trust
with a portfolio of industrial, office and retail properties in
Canada and the United States. Artis' vision is to build a
best-in-class asset management and investment platform focused on
growing net asset value per unit and distributions for investors
through value investing in real estate.
SOURCE Artis Real Estate Investment Trust