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William C. Brown, W. Murray Sadler and David L. Merrell Re-Elected as Trustees for Ensuing Year
VANCOUVER, BRITISH COLUMBIA–(Marketwired – June 16, 2016) – Boston Pizza Royalties Income Fund (the “Fund“) (TSX:BPF.UN) is pleased to announce the voting results from its annual general meeting of unitholders held on Wednesday, June 15, 2016 in Vancouver, British Columbia.
A total of 6,562,950 units and other securities with voting entitlements for the Fund (together, the “Voting Units“) were represented at the meeting, being 27.68% of the Fund’s issued and outstanding Voting Units. Detailed results of the ballot votes are provided below:
| Proposal | Votes For |
Votes For % |
Votes Withheld |
Votes Withheld % |
||
| Election of William C. Brown as Trustee | 6,410,878 | 98.45 | % | 100,829 | 1.55 | % |
| Election of W. Murray Sadler as Trustee | 6,410,011 | 98.44 | % | 101,696 | 1.56 | % |
| Election of David L. Merrell as Trustee | 6,367,515 | 97.79 | % | 144,192 | 2.21 | % |
At the meeting, by a vote by show of hands, KPMG LLP was appointed as the auditor of the Fund for the ensuing year and the Trustees of the Fund were authorized to fix the remuneration of the auditor.
The trustees of the Fund approved the contents of this press release.
® Boston Pizza Royalties Limited Partnership. All Boston Pizza registered Canadian trademarks and unregistered Canadian trademarks containing the words “Boston”, “BP”, and/or “Pizza” are trademarks owned by the Boston Pizza Royalties Limited Partnership and licensed by the Boston Pizza Royalties Limited Partnership to Boston Pizza International Inc.
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Boston Pizza Royalties Income Fund
Jordan Holm
Senior Vice President of Investor Relations
604-303-6083
investorrelations@bostonpizza.com
www.bpincomefund.com
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Thu, 16 Jun 2016 21:30:00 GMT