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Killam Properties Inc (2)
Symbol KMP
Shares Issued 61,912,447
Close 2015-05-07 C$ 10.68
Market Cap C$ 661,224,934
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Killam Properties holders elect nine directors at AGM

2015-05-08 10:11 ET - News Release

Mr. Dale Noseworthy reports

KILLAM PROPERTIES INC. ANNOUNCES VOTING RESULTS FROM 2015 ANNUAL MEETING

Killam Properties Inc. has provided the voting results of matters voted on at its annual meeting of common shareholders, which was held in Halifax on May 6, 2015. The voting results of each of the matters considered at the meeting are presented below.

Election of directors

All candidates in the management proxy circular dated March 31, 2015, were elected as directors. The voting results of the directors are as outlined in the attached table.

Candidate              Votes for   % for  Votes withheld  % withheld

Timothy R. Banks      24,564,644   69.66      10,699,988       30.34
Philip D. Fraser      34,860,594   98.85         404,038        1.15     
Robert G. Kay         34,754,082   98.55         510,550        1.45     
James C. Lawley       30,417,381   86.25       4,847,251       13.75    
Arthur G. Lloyd       35,135,141   99.63         129,491        0.37     
Karine L. MacIndoe    35,223,808   99.88          40,824        0.12     
Robert G. Richardson  33,288,444   94.40       1,976,188        5.60     
Manfred J. Walt       35,173,944   99.74          90,688        0.26     
G. Wayne Watson       34,744,833   98.53         519,799        1.47

Appointment of auditor

Ernst & Young LLP was reappointed as the auditor of the company, to hold office until the next annual meeting of shareholders, at remuneration to be fixed by the board of directors. The voting results for the reappointment of the auditor are as outlined in the attached table.

Votes for   % for   Votes withheld  % withheld

34,765,369  98.58          499,263        1.42

Restricted share unit plan

Killam's restricted share unit plan was approved, as were the ratification of unallocated restricted share units and the ratification of prior grants of restrited share units. The voting results for the restricted share unit plan are as outlined in the attached table.

Votes for   % for  Votes against  % against

24,251,638  68.77     11,012,994      31.23

Advance notice bylaw amendment

The resolution ratifying and confirming the adoption of an advance notice bylaw amendment was approved. The voting results for the advance notice bylaw amendment are as outlined in the attached table.

Votes for   % for   Votes against  % against

21,692,783  61.51      13,571,849      38.49

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