ARTIS REAL ESTATE INVESTMENT TRUST ANNOUNCES VOTING RESULTS FROM THE 2024 ANNUAL MEETING OF UNITHOLDERS

24.05.24 13:15 Uhr

WINNIPEG, MB, May 24, 2024 /CNW/ - Artis Real Estate Investment Trust ("Artis" or the "REIT") (TSX: AX.UN) announced today the results of matters voted on at its annual meeting of unitholders held on May 23, 2024 (the "Meeting").

Artis Real Estate Investment Trust Logo (CNW Group/Artis Real Estate Investment Trust)

The total number of units represented by unitholders present in person or by proxy at the Meeting was 58,971,142, representing 55.15% of Artis's outstanding units.

Each of the nominees for election as trustee listed in the Management Information Circular dated April 17, 2024, was elected as trustee of Artis for the ensuing year to hold office from the close of the Meeting until the close of the next annual meeting of unitholders. Proxies were tabulated as follows:

Name of Nominee

Votes For

% For

Votes Withheld

% Withheld

Heather-Anne Irwin

56,040,714

95.87

2,415,018

4.13

Samir Manji

57,699,190

98.71

756,542

1.29

Jacqueline Moss

56,109,354

95.99

2,346,378

4.01

Ben Rodney

55,180,933

94.40

3,274,799

5.60

Mike Shaikh

55,586,860

95.09

2,868,872

4.91

Lis Wigmore

56,038,313

95.86

2,417,419

4.14

All other matters set out in the Management Information Circular dated April 17, 2024, were approved by a majority of unitholders, including fixing the number of trustees at six, the reappointment of Deloitte LLP as external auditor of the REIT and the advisory vote on executive compensation.

Final results on all matters voted on at the Meeting are available on Artis's Sedar+ profile at www.sedarplus.ca.

Artis is a diversified Canadian real estate investment trust with a portfolio of industrial, office and retail properties in Canada and the United States. Artis's vision is to become a best-in-class real estate asset management and investment platform focused on value investing.

SOURCE Artis Real Estate Investment Trust