BOXC Brookfield Canada Office Properties

 

 

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
	By:	/s/ Michelle L. Campbell
	Name:	Michelle L. Campbell
	Title:	Assistant Secretary

  

 

EXHIBIT LIST

 

 

Exhibit	Description
99.1	Brookfield Canada Office Properties Report on Voting Results of Annual Meeting of Unitholders held on April 20, 2015

 

 

Exhibit 99.1

 

 

 

REPORT ON VOTING RESULTS

 

Annual Meeting of Unitholders

 

April 20, 2015

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