WINNIPEG, MB, May 24, 2024
/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 May
23, 2024 (the "Meeting").
The total number of units represented by unitholders present in
person or by proxy at the Meeting was 58,971,142, representing
55.15% of Artis's outstanding units.
Each of the nominees for election as trustee listed in the
Management Information Circular dated April
17, 2024, 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
|
56,040,714
|
95.87
|
2,415,018
|
4.13
|
|
Samir Manji
|
57,699,190
|
98.71
|
756,542
|
1.29
|
|
Jacqueline
Moss
|
56,109,354
|
95.99
|
2,346,378
|
4.01
|
|
Ben Rodney
|
55,180,933
|
94.40
|
3,274,799
|
5.60
|
|
Mike Shaikh
|
55,586,860
|
95.09
|
2,868,872
|
4.91
|
|
Lis Wigmore
|
56,038,313
|
95.86
|
2,417,419
|
4.14
|
All other matters set out in the Management Information Circular
dated April 17, 2024, were approved
by a majority of unitholders, including fixing the number of
trustees at six, the reappointment of Deloitte LLP as external
auditor of the REIT and the advisory vote on executive
compensation.
Final results on all matters voted on at the Meeting are
available on Artis's Sedar+ profile at www.sedarplus.ca.
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's vision is to become
a best-in-class real estate asset management and investment
platform focused on value investing.
SOURCE Artis Real Estate Investment Trust
