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TORONTO — DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST (TSX:DIR.UN) (“Dream Industrial REIT” or the “REIT”) announced that, at its annual and special meeting of unitholders (the “Meeting”) held today, all of the nominees for election as trustees of the REIT (the “Trustees”) referred to in its management information circular for the Meeting (the “Circular”) were elected. Votes cast on this matter were as follows:
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Nominee | Votes For | % Votes | Votes | % Votes |
Dr. R. Sacha Bhatia | 176,537,470 | 99.60 | 715,399 | 0.40 |
Michael Cooper | 160,301,924 | 90.44 | 16,950,943 | 9.56 |
Armen Farian | 176,564,005 | 99.61 | 688,864 | 0.39 |
Jane Gavan | 176,476,030 | 99.56 | 776,839 | 0.44 |
Alison Harnick | 164,332,159 | 92.71 | 12,920,708 | 7.29 |
Alexander Sannikov | 176,496,155 | 99.57 | 756,714 | 0.43 |
Vicky Schiff | 176,309,950 | 99.47 | 942,917 | 0.53 |
Jennifer Scoffield | 176,327,823 | 99.48 | 925,046 | 0.52 |
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At the Meeting, PricewaterhouseCoopers LLP was appointed auditor of the REIT and its subsidiaries for the ensuing year, and the Trustees were authorized to fix the remuneration of the auditor. Votes cast on this matter were as follows:
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Votes For | % Votes | Votes | % Votes | |
PricewaterhouseCoopers LLP | 175,861,802 | 98.97 | 1,838,446 | 1.03 |
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At the Meeting, a special resolution approving certain modernization amendments to the Declaration of Trust of the REIT as more particularly set forth in the Circular, was approved by a requisite vote of more than 66⅔% of the votes cast by the unitholders of the REIT. Votes cast on this matter were as follows:
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Votes For | % Votes | Votes | % Votes | |
Amendments to the Declaration of Trust – Special Resolution | 176,803,979 | 99.75 | 448,890 | 0.25 |
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At the Meeting, a resolution approving certain amendments to the Declaration of Trust of the REIT to provide that the Trustees may at any time declare an extraordinary distribution of cash, units or property of the REIT, in specie, as more particularly set forth in the Circular, was approved by a requisite vote of more than 50% of the votes cast by the unitholders of the REIT. Votes cast on this matter were as follows:
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Votes For | % Votes | Votes | % Votes | |
Amendments to the Declaration of Trust – Ordinary Resolution | 176,824,580 | 99.76 | 427,822 | 0.24 |
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At the Meeting, a resolution approving certain amendments to the REIT’s deferred unit incentive plan to increase the number of deferred trust units and income deferred trust units of the REIT that may be granted or credited under the plan by a further 1,200,000 units, was approved by a requisite vote of more than 50% of the votes cast by the unitholders of the REIT. Votes cast on this matter were as follows:
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Votes For | % Votes | Votes | % Votes | |
Amendment to Deferred Unit Incentive Plan | 172,165,629 | 97.13 | 5,087,240 | 2.87 |
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About Dream Industrial REIT
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Dream Industrial REIT is an owner, manager, and operator of a global portfolio of well-located, diversified industrial properties. As at March 31, 2026, Dream Industrial REIT has an interest in and manages a portfolio which comprises 343 industrial assets (558 buildings) totalling approximately 74.1 million square feet of gross leasable area in key markets across Canada, Europe, and the U.S. Dream Industrial REIT’s objective is to deliver strong total returns to its unitholders through secure distributions as well as growth in net asset value and cash flow per unit underpinned by its high-quality portfolio and investment grade balance sheet. Dream Industrial REIT is an unincorporated, open-ended real estate investment trust. For more information, please visit our website at www.dreamindustrialreit.ca.
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Contacts
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For further information, please contact:
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Dream Industrial REIT
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English (US)