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Killam Apartment REIT Announces Voting Results from 2025 Annual Meeting of Unitholders

News Provided by PR Newswire2025-05-12

Killam Apartment REIT Announces Voting Results from 2025 Annual Meeting of Unitholders

[12-May-2025]

HALIFAX, NS, May 9, 2025 /CNW/ - Killam Apartment REIT (TSX: KMP.UN) ("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:

Votes For	% For	Votes Withheld	% Withheld	Spoiled
70,820,373	86.13 %	11,402,023	13.87 %	3,650

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
chawksworth@killamreit.com
(902) 442-5322

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

SOURCE Killam Apartment Real Estate Investment Trust

Company Codes: Toronto:KMP.UN

2025

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