Calloway Real Estate Investment Trust
TSX : CWT.UN

Calloway Real Estate Investment Trust

May 15, 2013 16:08 ET

Calloway Real Estate Investment Trust Reports on Voting Results from 2013 Annual and Special Meeting of Unitholders

TORONTO, ONTARIO--(Marketwired - May 15, 2013) -

NOT FOR DISTRIBUTION IN THE UNITED STATES OR OVER UNITED STATES WIRE SERVICES

Calloway Real Estate Investment Trust ("Calloway" or the "REIT") (TSX:CWT.UN) announced today the voting results from its Annual and Special Meeting of Holders of Units and Special Voting Units (the "Meeting") held on Thursday, May 9, 2013 in Toronto, Ontario.

The total number of units and special voting units of Calloway ("Units" and "SVUs", respectively) represented by holders of Units and SVUs ("Unitholders") present in person and by proxy at the meeting was 62,196,756 Units and 25,921,534 SVUs, representing in total 62.77% of Calloway's issued and outstanding Units and SVUs. On a vote by a show of hands, Unitholders voted in favour of all items of business, including the election of each of the five trustee nominees proposed by management. The voting results for the election of trustees based on the Units and SVUs represented at the Meeting by proxies held by management or the trustees were as follows:

# Votes
For
% Votes
For
# Votes
Withheld
% Votes
Withheld
Huw Thomas 85,121,349 97.87 % 1,849,739 2.13 %
Jamie McVicar 81,241,064 93.41 % 5,733,724 6.59 %
Kevin Pshebniski 82,275,838 94.59 % 4,701,950 5.41 %
Michael Young 86,524,629 99.49 % 447,459 0.51 %
Garry Foster 86,803,131 99.80 % 171,657 0.20 %

Detailed voting results for the Meeting are available under Calloway's profile on SEDAR at www.sedar.com.

About Calloway

Calloway is one of Canada's largest real estate investment trusts with an enterprise value of approximately $6.7 billion. It owns and manages approximately 26 million square feet in 115 value-oriented retail centres having the strongest national and regional retailers, as well as strong neighbourhood merchants. Calloway's vision is to provide a value-oriented shopping experience to Canadian consumers. For more information on Calloway, visit www.callowayreit.com.

Contact Information

  • Calloway Real Estate Investment Trust
    Huw Thomas
    Interim President and Chief Executive Officer
    (905) 326-6400 ext. 7649

    Calloway Real Estate Investment Trust
    Mario Calabrese
    Interim Chief Financial Officer
    (905) 326-6400 ext. 7610
    www.callowayreit.com