HRPT Properties Trust Announces Annual Meeting Results
15 April 2010 - 7:00AM
Business Wire
HRPT Properties Trust (NYSE: HRP) announced the results of its
annual meeting held earlier today as follows:
Patrick F. Donelan was re-elected as an Independent Trustee
receiving 134,258,484 votes, or 60% of all shares outstanding. Mr.
Donelan was re-elected for a three (3) year term until the 2013
annual meeting.
Shareholders also approved, with 135,660,042 votes or 61% of all
shares outstanding, an amendment to HRP’s declaration of trust to
delete restrictions upon the timing of HRP’s communications with
shareholders.
In addition, shareholders approved, with 190,944,124 or 85% of
all shares outstanding, the ratification of appointment of Ernst
& Young LLP as HRP’s independent registered public accounting
firm.
The percentages of votes set forth in this press release are
based upon preliminary tabulations and may be changed when the
inspector of elections appointed at the meeting completes his final
tabulation and files his report with the official records of the
meeting.
The meeting was adjourned with respect to a proposal to amend
HRP’s declaration of trust to change the vote required to elect
trustees in uncontested elections. As of April 14, 2010, a majority
of the shares which have been voted on this proposal have voted in
favor of it; however, the vote required for approval of this
proposal has not been achieved. In these circumstances, HRP
determined to adjourn the meeting for purposes of voting on this
proposal until 3:00 p.m. on Thursday, May 13, 2010, to allow
shareholders who have not yet voted on this proposal to do so.
HRPT Properties Trust is a real estate investment trust, or
REIT, which primarily owns office buildings located throughout the
United States. HRP is headquartered in Newton, Massachusetts.
A Maryland Real Estate Investment
Trust with transferable shares of beneficial interest listed on the
New York Stock Exchange. No shareholder, Trustee or officer is
personally liable for any act or obligation of the Trust.
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