EX-99.1 2 v408107_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

NEWS RELEASE

 

BROOKFIELD CANADA OFFICE PROPERTIES ANNOUNCES ELECTION OF TRUSTEES

 

TORONTO, April  22, 2015 – 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 11, 2015, were elected as trustees. The detailed results of the vote for the election of trustees held at the Annual Meeting of Unitholders held on April 20, 2015, 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 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

 

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 27 premier office properties totaling 20.4 million square feet in the downtown cores of Toronto, Calgary, Ottawa and Vancouver, and development sites of 980,000 square feet and 1.4 million square feet in Toronto and Calgary, respectively. 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