0001144204-15-024091.txt : 20150421 0001144204-15-024091.hdr.sgml : 20150421 20150421162902 ACCESSION NUMBER: 0001144204-15-024091 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150421 FILED AS OF DATE: 20150421 DATE AS OF CHANGE: 20150421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brookfield Canada Office Properties CENTRAL INDEX KEY: 0001537063 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35391 FILM NUMBER: 15783517 BUSINESS ADDRESS: STREET 1: 181 BAY STREET, SUITE 330 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 BUSINESS PHONE: 416-369-2300 MAIL ADDRESS: STREET 1: 181 BAY STREET, SUITE 330 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 FORMER COMPANY: FORMER CONFORMED NAME: Brookfield Office Properties Canada DATE OF NAME CHANGE: 20111213 6-K 1 v407855_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

Report of Foreign Private Issuer Pursuant to

Rule 13a-16 or 15d-16

Under the Securities Exchange Act of 1934

 

 

For the month of April 2015

 

Commission File Number 001-35391

 

 

 

BROOKFIELD CANADA OFFICE PROPERTIES

(Exact name of registrant as specified in its charter)

 

 

 

181 Bay Street, Suite 330, Brookfield Place
Toronto, Ontario, Canada M5J 2T3

(Address of principal executive offices)


 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨      Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 
 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

See the Exhibit List to this Form 6-K.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: April 21, 2015 Brookfield CANADA Office Properties
   
   
  By: /s/ Michelle L. Campbell
  Name: Michelle L. Campbell
  Title: Assistant Secretary

  

 
 

 

EXHIBIT LIST

 

 

Exhibit

 Description

 
     
99.1 Brookfield Canada Office Properties Report on Voting Results of Annual Meeting of Unitholders held on April 20, 2015  

 

 

EX-99.1 2 v407855_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

REPORT ON VOTING RESULTS

 

Annual Meeting of Unitholders

 

April 20, 2015

National Instrument 51-102 – Section 11.3 (Canada) Form 6-K (U.S.A.)

 

The Annual Meeting of Unitholders of Brookfield Canada Office Properties (the “Trust”) was held on April 20, 2015 in Toronto, Ontario. At this meeting, there were 126 unitholders represented in person or by proxy holding 20,720,510 Trust units, representing approximately 79% of the 26,227,258 issued and outstanding Trust units and 3 unitholders represented in person or by proxy holding 67,088,022 Special Voting units, representing 100% of the issued and outstanding Special Voting units.

 

Election of Trustees

 

All of the trustees nominated for election at the meeting were elected by acclamation. Management received proxies to vote for the election of trustees and the allocation of the votes among the elected trustees was as follows:

 

  Trustee

Votes

For

 

Votes

Withheld

Trust Units Colum Bastable 20,318,757   197,840
Thomas F. Farley 16,964,720   3,551,877
Roderick D. Fraser 20,317,417   199,180
  Dennis H. Friedrich 18,815,866   1,700,731
  Paul D. McFarlane 18,964,627   1,551,970
  Susan L. Riddell Rose 18,741,287   1,775,310
  T. Jan Sucharda 18,841,280   1,675,317
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

 

Appointment of External Auditor

 

The resolution to appoint Deloitte LLP, Chartered Accountants, as the external auditor of the Trust to hold office until the next Annual Meeting of Unitholders and to authorize the trustees to fix the remuneration to be paid to the auditors was approved by a majority of the Trust unitholders and the Special Voting unitholders.  Management received proxies to vote on this resolution as follows:

 

  Outcome

Votes

For

 

Votes

Withheld

Trust Units Carried 19,240,962    1,475,803
Special Voting Units Carried 67,088,022   nil

 

 
 

 

There were no other matters to come before the meeting that required a vote by either the Trust unitholders or the Special Voting unitholders.

 

 

Date:  April 21, 2015. BROOKFIELD CANADA OFFICE PROPERTIES
   
  /s/ “Michelle L. Campbell”
  Michelle L. Campbell
  Assistant Secretary

 

2

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