/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES
OR FOR DISTRIBUTION IN THE UNITED
STATES./
TORONTO, June 23, 2021 /CNW/ - Tricon Residential
Inc. ("Tricon" or the "Company") (TSX: TCN), an owner and operator
of single-family rental homes and multi-family rental apartments in
the United States and Canada, is pleased to announce that it has
received shareholder approval for all resolutions voted upon at its
annual and special meeting of shareholders held virtually on
June 23, 2021 (the "Meeting").
In particular, all nominees listed in the Company's
information circular dated May 11,
2021 (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:
|
Votes
For
|
Votes
Withheld
|
|
Nominee
|
Number
|
%
|
Number
|
%
|
|
David
Berman
|
139,152,315
|
98.31%
|
2,397,393
|
1.69%
|
|
J. Michael
Knowlton
|
139,226,229
|
98.36%
|
2,323,479
|
1.64%
|
|
Peter D.
Sacks
|
139,951,189
|
98.87%
|
1,598,519
|
1.13%
|
|
Siân M.
Matthews
|
125,496,971
|
88.66%
|
16,052,737
|
11.34%
|
|
Ira
Gluskin
|
140,433,854
|
99.21%
|
1,115,854
|
0.79%
|
|
Camille
Douglas
|
140,960,162
|
99.58%
|
589,546
|
0.42%
|
|
Frank
Cohen
|
140,835,205
|
99.50%
|
714,503
|
0.50%
|
|
Gary
Berman
|
140,844,644
|
99.50%
|
705,064
|
0.50%
|
|
Geoff
Matus
|
140,767,797
|
99.45%
|
781,911
|
0.55%
|
In addition, Tricon reports that (i) the resolution approving
the appointment of PricewaterhouseCoopers LLP as Tricon's auditor
was approved by the affirmative vote of 99.05% of the votes
represented at the Meeting, and (ii) the Exchange Price Resolution
(as defined in the Circular) was approved by the affirmative vote
of 99.65% of the votes represented at the Meeting, on a
disinterested basis.
The Company's full report of voting results on matters presented
at the Meeting can be found at www.sedar.com.
About Tricon Residential Inc.
Tricon Residential is an owner and operator of a growing
portfolio of over 31,000 single-family rental homes and
multi-family rental apartments in the
United States and Canada
with a primary focus on the U.S. Sun Belt. Our commitment to
enriching the lives of our residents and local communities
underpins Tricon's culture and business philosophy. We strive to
continuously improve the resident experience through our
technology-enabled operating platform and innovative approach to
rental housing. At Tricon Residential, we imagine a world where
housing unlocks life's potential. For more information visit
www.triconresidential.com.
SOURCE Tricon Residential Inc.