Boston Pizza Royalties Income Fund

Boston Pizza Royalties Income Fund
Boston Pizza International Inc.

Boston Pizza International Inc.

June 16, 2016 17:30 ET

Boston Pizza Royalties Income Fund Announces Voting Results From 2016 Annual General Meeting

William C. Brown, W. Murray Sadler and David L. Merrell Re-Elected as Trustees for Ensuing Year

VANCOUVER, BRITISH COLUMBIA--(Marketwired - June 16, 2016) - Boston Pizza Royalties Income Fund (the "Fund") (TSX:BPF.UN) is pleased to announce the voting results from its annual general meeting of unitholders held on Wednesday, June 15, 2016 in Vancouver, British Columbia.

A total of 6,562,950 units and other securities with voting entitlements for the Fund (together, the "Voting Units") were represented at the meeting, being 27.68% of the Fund's issued and outstanding Voting Units. Detailed results of the ballot votes are provided below:

Proposal Votes
For %
Withheld %
Election of William C. Brown as Trustee 6,410,878 98.45 % 100,829 1.55 %
Election of W. Murray Sadler as Trustee 6,410,011 98.44 % 101,696 1.56 %
Election of David L. Merrell as Trustee 6,367,515 97.79 % 144,192 2.21 %

At the meeting, by a vote by show of hands, KPMG LLP was appointed as the auditor of the Fund for the ensuing year and the Trustees of the Fund were authorized to fix the remuneration of the auditor.

The trustees of the Fund approved the contents of this press release.

® Boston Pizza Royalties Limited Partnership. All Boston Pizza registered Canadian trademarks and unregistered Canadian trademarks containing the words "Boston", "BP", and/or "Pizza" are trademarks owned by the Boston Pizza Royalties Limited Partnership and licensed by the Boston Pizza Royalties Limited Partnership to Boston Pizza International Inc.

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