Bay Street News

Edgefront Real Estate Investment Trust Announces Annual and Special Meeting Voting Results

CALGARY, ALBERTA–(Marketwired – May 30, 2016) – Edgefront Real Estate Investment Trust (the “REIT”) (TSX VENTURE:ED.UN) announced today the voting results from its annual and special meeting.

Annual and Special Meeting Voting Results

The REIT is pleased to announce that each of the matters set out in the REIT’s management information circular dated April 25, 2016 (the “Circular”) for the annual and special meeting of unitholders held on May 27, 2016 (the “Meeting”) was approved by the requisite majority of unitholders.

Further, each of the trustee nominees listed in the Circular was elected as a trustee of the REIT. Voting results for the individual trustees are as follows:

Name of Nominee Votes For Votes Withheld
Cody Church 17,311,690 2,654
Robert E. Dickson 16,729,301 585,043
Brian Felesky 17,137,661 176,683
Mario Forgione 17,124,661 189,683
Kelly C. Hanczyk 17,312,244 2,100
Lorne Jacobson 17,300,690 13,654
Ted Manziaris 17,286,842 27,502

Final results on all matters voted at the Meeting will be filed shortly with the Canadian securities regulators.

About the REIT

Edgefront REIT is a growth oriented real estate investment trust focused on increasing unitholder value through the acquisition, ownership and management of industrial properties located in primary and secondary markets in North America. The REIT currently owns a portfolio of 19 properties comprising approximately 1,030,000 square feet of rentable area. The REIT has approximately 35,280,427 units issued and outstanding. Additionally, there are 4,962,475 Class B LP units of subsidiary limited partnerships of the REIT issued and outstanding.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Edgefront Real Estate Investment Trust
Kelly C. Hanczyk
President and CEO
(403) 817-9497

Edgefront Real Estate Investment Trust
Rob Chiasson
CFO
(403) 817-9496