OneREIT
TSX : ONR.UN

OneREIT

June 28, 2017 16:55 ET

OneREIT Announces Results From 2017 Annual Meeting of Unitholders

TORONTO, ONTARIO--(Marketwired - June 28, 2017) -

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OneREIT (TSX:ONR.UN) announced today the voting results from its Annual Meeting of Holders of units and special voting units (the "Meeting") held on Wednesday, June 28, 2017 in Toronto, Ontario.

The total number of units and special voting units of OneREIT ("Units" and "SVUs", respectively) represented by holders of Units and SVUs ("Unitholders") present in person or by proxy at the Meeting was 38,574,110, representing in total 39.96% of OneREIT'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 Unitholders present in person or by proxy, including proxies held by management or the trustees, were as follows:

# Votes For % Votes For # Votes Withheld % Votes Withheld
Christopher Cann 36,677,165 95.08 % 1,775,144 4.60 %
Richard Michaeloff 37,008,242 95.94 % 1,444,067 3.74 %
Andrew Shapack 37,008,667 95.94 % 1,443,642 3.74 %
Robert Wolf 37,008,472 95.94 % 1,443,837 3.74 %
Hani Zayadi 36,661,285 95.04 % 1,791,024 4.64 %

The other item of business approved by Unitholders included re-appointing KPMG LLP as OneREIT's auditor at a remuneration to be fixed by the Board.

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

About OneREIT

OneREIT is an unincorporated, open-end real estate investment trust which focuses on owning and acquiring retail properties across Canada with the goal of enhancing long-term unitholder value.

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