12-05-2025
Killam Apartment REIT Announces Voting Results from 2025 Annual Meeting of Unitholders
HALIFAX, NS, May 9, 2025 /CNW/ - Killam Apartment REIT (TSX: ("Killam") today announced the voting results of matters voted on at its annual meeting of unitholders (the "Meeting"), which was held in Halifax on May 8, 2025. The voting results of each of the matters considered at the Meeting are presented below.
1) Election of Trustees
All candidates proposed in the Management Proxy Circular dated March 28, 2025, were elected as trustees. The voting results of the trustees were as follows:
Candidate
Votes For
% For
Votes Withheld
% Withheld
Spoiled
Non Vote
Philip D. Fraser
80,479,520
98.38 %
1,328,376
1.62 %
3,650
414,500
Aldéa M. Landry
78,179,062
95.56 %
3,628,833
4.44 %
3,650
414,501
James C. Lawley
76,058,730
92.97 %
5,749,166
7.03 %
3,650
414,500
Karine L. MacIndoe
73,360,827
89.67 %
8,447,069
10.33 %
3,650
414,500
Laurie M. MacKeigan
80,496,623
98.40 %
1,311,273
1.60 %
3,650
414,500
Doug McGregor
79,142,098
96.74 %
2,665,797
3.26 %
3,650
414,500
Robert G. Richardson
80,352,121
98.22 %
1,455,775
1.78 %
3,650
414,500
Manfred J. Walt
79,955,932
97.74 %
1,851,964
2.26 %
3,650
414,500
Andrée Savoie
80,180,485
98.01 %
1,627,410
1.99 %
3,650
414,500
Shant Poladian
70,683,658
86.40 %
11,124,236
13.60 %
3,650
414,500
2) Appointment of Auditors
Ernst & Young LLP was reappointed as the auditors 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 were as follows:
3) Executive Compensation Advisory Vote
The non-binding advisory say-on-pay resolution on executive compensation was approved. The voting results for the executive compensation advisory vote were as follows:
Votes For
% For
Votes Against
% Against
Spoiled
Non Vote
78,278,635
95.69 %
3,529,261
4.31 %
3,650
414,500
About Killam Apartment REIT
Killam Apartment REIT, based in Halifax, Nova Scotia, is one of Canada's largest residential real estate investment trusts, owning, operating, managing and developing a $5.5 billion portfolio of apartments and manufactured home communities. Killam's strategy to enhance value and profitability focuses on three priorities: 1) increasing earnings from existing operations, 2) expanding the portfolio and diversifying geographically through accretive acquisitions which target newer properties and through the disposition of non-core assets, and 3) developing high-quality properties in its core markets.
For information, please contact:
Claire Hawksworth, CPA
Senior Manager, Investor Relations
[email protected]
(902) 442-5322
Note: The Toronto Stock Exchange has neither approved nor disapproved of the information contained herein.
