TORONTO--(BUSINESS WIRE)--Tricon Residential Inc. (NYSE: TCN, TSX: TCN) (“Tricon” or the “Company”) , an owner and operator of single-family rental homes in the U.S. Sun Belt and multi-family rental apartments in Canada, is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual meeting of shareholders held virtually on June 21, 2023 (the “Meeting”). In particular, all nominees listed in the Company’s information circular dated May 9, 2023 (the “Circular”) were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting for each of the nominees as follows:
Nominee |
Votes For |
Votes Withheld |
||
Number |
% |
Number |
% |
|
David Berman |
193,524,758 |
93.21% |
14,091,620 |
6.79% |
Gary Berman |
205,003,257 |
98.74% |
2,613,121 |
1.26% |
Frank Cohen |
204,488,772 |
98.49% |
3,127,606 |
1.51% |
Camille Douglas |
203,687,915 |
98.11% |
3,928,464 |
1.89% |
Renée L. Glover |
205,206,506 |
98.84% |
2,409,873 |
1.16% |
Ira Gluskin |
203,564,738 |
98.05% |
4,051,640 |
1.95% |
J. Michael Knowlton |
129,782,075 |
62.51% |
77,834,303 |
37.49% |
Siân M. Matthews |
126,654,244 |
61.00% |
80,962,133 |
39.00% |
Geoff Matus |
204,586,912 |
98.54% |
3,029,466 |
1.46% |
Peter D. Sacks |
127,555,359 |
61.44% |
80,061,019 |
38.56% |
In addition, Tricon reports that the appointment of PricewaterhouseCoopers LLP as Tricon’s auditor was approved by the affirmative vote of 99.77% of the votes represented at the Meeting.
The Company’s full report of voting results on matters presented at the Meeting can be found at www.sedar.com and at https://www.sec.gov.
About Tricon Residential Inc.
Tricon Residential Inc. (NYSE: TCN, TSX: TCN) is an owner and operator of a growing portfolio of approximately 37,000 single-family rental homes in the U.S. Sun Belt and multi-family apartments in Canada. Our commitment to enriching the lives of our employees, residents and local communities underpins Tricon’s culture and business philosophy. We provide high-quality rental housing options for families across the United States and Canada through our technology enabled operating platform and dedicated on-the-ground operating teams. Our development programs are also delivering thousands of new rental homes and apartments as part of our commitment to help solve the housing supply shortage. At Tricon, we imagine a world where housing unlocks life’s potential. For more information, visit www.triconresidential.com.
