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Dream Office REIT Announces Voting Results of Annual Meeting of Unitholders

TORONTO--(BUSINESS WIRE)--DREAM OFFICE REAL ESTATE INVESTMENT TRUST (TSX:D.UN) (“Dream Office REIT” or the “REIT”) announced that, at its annual meeting of unitholders (the “Meeting”) held today, all of the nominees for election as trustees of the REIT (the “Trustees”) referred to in its management information circular for the Meeting were elected. Votes cast on this matter were as follows:

Nominee

Votes For

% Votes
For

Votes
Withheld

% Votes
Withheld

Amar Bhalla

12,425,239

99.71

36,435

0.29

Donald Charter

12,413,724

99.62

47,950

0.38

Michael Cooper

12,351,375

99.11

110,299

0.89

P. Jane Gavan

12,354,370

99.14

107,304

0.86

Dr. Kellie Leitch

12,323,504

98.89

138,170

1.11

Karine MacIndoe

12,346,700

99.08

114,974

0.92

Qi Tang

12,427,386

99.72

34,288

0.28

At the Meeting, PricewaterhouseCoopers LLP was appointed auditor of the REIT and its subsidiaries for the ensuing year, and the Trustees were authorized to fix the remuneration of the auditor. Votes cast on this matter were as follows:

 

Votes For

% Votes
For

Votes
Withheld

% Votes
Withheld

PricewaterhouseCoopers LLP

12,470,178

99.80

24,665

0.20

At the Meeting, a resolution approving certain amendments to the REIT’s deferred unit incentive plan to increase the number of deferred trust units and income deferred trust units of the REIT that may be granted or credited under the plan by a further 500,000 units, was approved by a requisite vote of more than 50% of the votes cast by the unitholders of the REIT. Votes cast on this matter were as follows:

 

Votes For

% Votes
For

Votes
Against

% Votes
Against

Amendment to Deferred Unit Incentive Plan

12,085,078

96.98

376,596

3.02

About Dream Office REIT

Dream Office REIT is an unincorporated, open-ended real estate investment trust. Dream Office REIT is a premier office landlord in downtown Toronto with over 3.5 million square feet owned and managed. We have carefully curated an investment portfolio of high-quality assets in irreplaceable locations in one of the finest office markets in the world. For more information, please visit our website at www.dreamofficereit.ca.

Contacts

For further information, please contact:

Michael J. Cooper
Chairman and Chief Executive Officer
(416) 365–5145
mcooper@dream.ca

Jay Jiang
Chief Financial Officer
(416) 365-6638
jjiang@dream.ca

Dream Office Real Estate Investment Trust

TSX:D.UN

Release Versions

Contacts

For further information, please contact:

Michael J. Cooper
Chairman and Chief Executive Officer
(416) 365–5145
mcooper@dream.ca

Jay Jiang
Chief Financial Officer
(416) 365-6638
jjiang@dream.ca

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