Killam Apartment ReitTSX: KMP.UN

Killam Properties Inc. announces the election of its board of directors

· Issued by Killam Apartment Reit via CNW

HALIFAX, May 9, 2014 /CNW/ - Killam Properties Inc. (TSX: KMP) announced today that all candidates in the Management Proxy Circular dated April 1, 2014 were elected as directors of Killam Properties Inc. during its annual meeting of shareholders, which was held in Halifax on May 7, 2014. The detailed results of the ballot for the election of directors are below:

Candidate   Votes For   % For   Withheld   % Withheld
                 
Timothy R. Banks   17,135,503   78.93%   4,573,778   21.07%
                 
Philip D. Fraser   21,686,360   99.89%   22,921   0.11%
                 
Robert G. Kay   21,685,006   99.89%   24,275   0.11%
                 
James C. Lawley   21,686,580   99.90%   22,701   0.10%
                 
Arthur G. Lloyd   21,689,280   99.91%   20,001   0.09%
                 
Karine L. MacIndoe   21,682,635   99.88%   26,646   0.12%
                 
Robert G. Richardson   19,588,308   90.23%   2,120,973   9.77%
                 
Manfred J. Walt   21,682,580   99.88%   26,701   0.12%
                 
G. Wayne Watson   21,688,298   99.90%   20,983   0.10%

Corporate Profile

Killam Properties Inc., based in Halifax, Nova Scotia, is one of Canada's largest residential landlords, owning, operating and developing multi-family apartments and manufactured home communities.

Note: The Toronto Stock Exchange has neither approved nor disapproved of the information contained herein. 

SOURCE Killam Properties Inc.

Dale Noseworthy, CA, CFA
Vice President, Investor Relations and Corporate Planning
dnoseworthy@killamproperties.com
Phone: (902) 442-0388

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