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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