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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