08:54:57 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Killam Apartment Real Estate Investment Trust
Symbol KMP
Shares Issued 62,863,034
Close 2016-05-11 C$ 12.47
Market Cap C$ 783,902,034
Recent Sedar Documents

Killam Apartment unitholders elect nine-member board

2016-05-12 12:05 ET - News Release

Mr. Dale Noseworthy reports

KILLAM APARTMENT REIT ANNOUNCES VOTING RESULTS FROM 2016 ANNUAL MEETING

Killam Apartment REIT has provided the voting results of matters voted on at its annual meeting of unitholders, which was held in Halifax on May 11, 2016. The voting results of each of the matters considered at the meeting are presented in the tables.

Election of trustees

All candidates in the management proxy circular dated April 1, 2016, were elected as trustees. The voting results of the trustees are as displayed in the table.

Candidate                 Votes for     % for  Votes withheld    % withheld 

Timothy R. Banks         28,604,258     74.84%      9,613,741         25.16%
Philip D. Fraser         36,196,538     94.71%      2,021,461          5.29%
Robert G. Kay            37,661,029     98.54%        556,970          1.46%
James C. Lawley          28,468,909     74.49%      9,749,090         25.51%
Arthur G. Lloyd          37,635,831     98.48%        582,168          1.52%
Karine L. MacIndoe       37,735,765     98.74%        482,234          1.26%
Robert G. Richardson     30,413,441     79.58%      7,804,558         20.42%
Manfred J. Walt          36,911,678     96.58%      1,306,231          3.42%
G. Wayne Watson          37,550,312     98.25%        667,687          1.75%

Appointment of auditor

Ernst & Young LLP was reappointed as the auditor of Killam, to hold office until the next annual meeting of unitholders at remuneration to be fixed by the board of trustees. The voting results for the reappointment of the auditors are as displayed in the table.

                                                                           

Votes for                       % for      Votes withheld        % withheld 

37,590,794                      98.36%            627,205              1.64%



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