EX-99.1 2 v438128_ex99-1.htm PRESS RELEASE

 

 

PRESS RELEASE

 

Brookfield Canada Office Properties Announces Election of Trustees

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TORONTO, April 27, 2016 - Brookfield Canada Office Properties (TSX: BOX.UN, NYSE: BOXC) (the "Trust"), a Canadian REIT (Real Estate Investment Trust), today announced that the seven nominees listed in the management proxy circular dated March 14, 2016, 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 25, 2016, 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 18,879,569   1,656,321
G. Mark Brown 17,768,208   2,063,251
Thomas F. Farley 17,783,730   2,047,729
  Roderick D. Fraser 18,186,594   1,644,865
  Paul D. McFarlane 18,188,749   1,642,710
  Susan L. Riddell Rose 17,980,156   1,852,503
  T. Jan Sucharda 17,782,317   2,049,142
Special Voting Units Colum Bastable 67,088,022   nil
G. Mark Brown 67,088,022   nil
Thomas F. Farley 67,088,022   nil
  Roderick D. Fraser 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). Our portfolio is comprised of 26 premier office properties totaling 20 million square feet in the downtown cores of Toronto, Calgary and Ottawa, and a development site in Calgary. Our landmark assets include Brookfield Place and First Canadian Place in Toronto, and Bankers Hall in Calgary. Further information is available at www.brookfieldcanadareit.com. Important information may be disseminated exclusively via the website; investors should consult the site to access this information. Brookfield Canada Office Properties is the flagship Canadian REIT of Brookfield Asset Management, a leading global alternative asset manager with over $225 billion of assets under management. For more information, go to www.brookfield.com.

 

 

Contact:

Sherif El-Azzazi

Manager, Investor Relations & Communications

Tel: (416) 359-8593

Email: sherif.elazzazi@brookfield.com