Calloway Real Estate Investment Trust

TSX : CWT.UN


Calloway Real Estate Investment Trust

May 12, 2014 16:17 ET

Calloway Real Estate Investment Trust Reports on Voting Results From 2014 Annual General Meeting of Holders of Units and Special Voting Units

TORONTO, ONTARIO--(Marketwired - May 12, 2014) -

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 General Meeting of the Holders of Units and Special Voting Units (the "Meeting") held on Thursday, May 8, 2014 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 (collectively, "Unitholders") present in person and by proxy at the meeting was 64,783,658 Units and 25,774,513 SVUs, representing in total 63.82% 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 87,906,091 97.07% 2,652,080 2.93%
Jamie McVicar 87,374,468 96.48% 3,183,703 3.52%
Kevin Pshebniski 88,021,802 97.20% 2,536,369 2.80%
Michael Young 90,398,726 99.82% 159,445 0.18%
Garry Foster 90,441,541 99.87% 116,630 0.13%

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 total assets of approximately $7 billion. It owns and manages approximately 27 million square feet in 123 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
    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