EX-99.1 2 v375679_ex99-1.htm PRESS RELEASE

 

 

NEWS RELEASE

 

BROOKFIELD CANADA OFFICE PROPERTIES ANNOUNCES ELECTION OF TRUSTEES

 

TORONTO, April  23, 2014 – Brookfield Canada Office Properties (TSX: BOX.UN, NYSE: BOXC), a Canadian REIT (Real Estate Investment Trust), today announced that the seven nominees listed in the management proxy circular dated March 14, 2014, were elected as trustees of Brookfield Canada Office Properties. The detailed results of the vote for the election of trustees held at the Annual Meeting of Unitholders held on April 21, 2014, in Toronto are set out below.

 

Management received proxies to vote for the election of trustees and the allocation of the votes among each of the nominees was as follows:

 

  Trustee

Votes   

  For    

 

Votes

Withheld

Trust Units Colum Bastable 18,819,995   36,419
Thomas F. Farley 16,823,531   2,032,883
Roderick D. Fraser 18,819,155   37,259
  Dennis H. Friedrich 16,823,471   2,032,943
  Paul D. McFarlane 18,819,615   36,799
  Susan L. Riddell Rose 18,723,634   132,780
  T. Jan Sucharda 16,824,271   2,032,143
Special Voting Units Colum Bastable 67,088,022   nil
Thomas F. Farley 67,088,022   nil
Roderick D. Fraser 67,088,022   nil
  Dennis H. Friedrich 67,088,022   nil
  Paul D. McFarlane 67,088,022   nil
  Susan L. Riddell Rose 67,088,022   nil
  T. Jan Sucharda 67,088,022   nil

 

 
 

 

 

About Brookfield Canada Office Properties

 

Brookfield Canada Office Properties is Canada’s preeminent Real Estate Investment Trust (REIT). Its portfolio is comprised of interests in 28 premier office properties totaling 20.8 million square feet in the downtown cores of Toronto, Calgary, Ottawa and Vancouver and a development site of 980,000 square feet in Toronto. Landmark assets include Brookfield Place and First Canadian Place in Toronto and Bankers Hall in Calgary. For more information, visit www.brookfieldcanadareit.com.

 

Contact: Matthew Cherry, Vice President, Investor Relations and Communications

 

Tel: 416.359.8593; Email: matthew.cherry@brookfield.com