Report of Foreign Issuer (6-k)
22 April 2015 - 6:30AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
Report
of Foreign Private Issuer Pursuant to
Rule
13a-16 or 15d-16
Under
the Securities Exchange Act of 1934
For the month of April 2015
Commission File Number 001-35391
BROOKFIELD
CANADA OFFICE PROPERTIES
(Exact name of registrant
as specified in its charter)
181 Bay Street, Suite 330, Brookfield Place
Toronto, Ontario, Canada M5J 2T3
(Address of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨
Form 40-F x
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
DOCUMENTS FILED AS PART OF THIS FORM
6-K
See the Exhibit List to this Form 6-K.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Date: April 21, 2015 |
Brookfield CANADA Office Properties |
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|
|
|
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By: |
/s/ Michelle L. Campbell |
|
Name: |
Michelle L. Campbell |
|
Title: |
Assistant Secretary |
EXHIBIT LIST
Exhibit |
Description |
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|
|
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99.1 |
Brookfield Canada Office Properties Report on Voting Results of Annual Meeting of Unitholders held on April 20, 2015 |
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Exhibit 99.1
![](image_001.jpg)
REPORT ON VOTING RESULTS
Annual Meeting of Unitholders
National Instrument 51-102 – Section 11.3 (Canada) |
Form 6-K (U.S.A.) |
The Annual Meeting of Unitholders of Brookfield
Canada Office Properties (the “Trust”) was held on April 20, 2015 in Toronto, Ontario. At this meeting, there were
126 unitholders represented in person or by proxy holding 20,720,510 Trust units, representing approximately 79% of the 26,227,258
issued and outstanding Trust units and 3 unitholders represented in person or by proxy holding 67,088,022 Special Voting units,
representing 100% of the issued and outstanding Special Voting units.
Election of Trustees
All of the trustees nominated for election
at the meeting were elected by acclamation. Management received proxies to vote for the election of trustees and the allocation
of the votes among the elected trustees was as follows:
|
Trustee |
Votes
For |
|
Votes
Withheld |
Trust Units |
Colum Bastable |
20,318,757 |
|
197,840 |
Thomas F. Farley |
16,964,720 |
|
3,551,877 |
Roderick D. Fraser |
20,317,417 |
|
199,180 |
|
Dennis H. Friedrich |
18,815,866 |
|
1,700,731 |
|
Paul D. McFarlane |
18,964,627 |
|
1,551,970 |
|
Susan L. Riddell Rose |
18,741,287 |
|
1,775,310 |
|
T. Jan Sucharda |
18,841,280 |
|
1,675,317 |
Special Voting Units |
Colum Bastable |
67,088,022 |
|
nil |
Thomas F. Farley |
67,088,022 |
|
nil |
Roderick D. Fraser |
67,088,022 |
|
nil |
|
Dennis H. Friedrich |
67,088,022 |
|
nil |
|
Paul D. McFarlane |
67,088,022 |
|
nil |
|
Susan L. Riddell Rose |
67,088,022 |
|
nil |
|
T. Jan Sucharda |
67,088,022 |
|
nil |
Appointment of External Auditor
The resolution to appoint Deloitte LLP, Chartered Accountants, as the external auditor of the Trust to hold office until the next Annual Meeting of Unitholders and to authorize the trustees to fix the remuneration to be paid to the auditors was approved by a majority of the Trust unitholders and the Special Voting unitholders. Management received proxies to vote on this resolution as follows: |
|
Outcome |
Votes
For |
|
Votes
Withheld |
Trust Units |
Carried |
19,240,962 |
|
1,475,803 |
Special Voting Units |
Carried |
67,088,022 |
|
nil |
There were no other matters
to come before the meeting that required a vote by either the Trust unitholders or the Special Voting unitholders.
Date: April 21, 2015. |
BROOKFIELD CANADA OFFICE PROPERTIES |
|
|
|
/s/
“Michelle L. Campbell” |
|
Michelle L. Campbell |
|
Assistant Secretary |
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