Allied Announces Voting Results from the 2025 Annual and Special Meeting of Unitholders

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[{"type":"text","content":"Allied Announces Voting Results from the 2025 Annual and Special Meeting of Unitholders\n\n\n\n TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- Allied Properties Real Estate Investment Trust (“\n \n Allied\n \n ”) (TSX:AP.UN) announced today the results of matters voted on at its annual and special meeting of the holders (the “\n \n Unitholders\n \n ”) of units and special voting units of Allied (collectively, “\n \n Units\n \n ”) held on May 6, 2025 (the “\n \n Meeting\n \n ”). The voting results for each of the matters presented at the Meeting are outlined below.\n \n\n There were 65 Unitholders represented in person or by proxy at the Meeting holding 84,712,093 Units, representing 60.61% of Allied’s total issued and outstanding Units as at the record date of March 18, 2025.\n \n\n\n 1. Election of Trustees\n \n\n\n Each of the nominees for election as trustees listed in Allied’s management information circular dated March 25, 2025, were elected as trustees of Allied for the ensuing year or until their successors are elected or appointed. Management received proxies in respect of the election of trustees of Allied as follows:\n \n\n\n\n\n\n\n\n Votes For\n \n\n\n\n\n\n Votes Withheld\n \n\n\n\n\n\n\n\n\n #\n \n\n\n\n %\n \n\n\n\n #\n \n\n\n\n %\n \n\n\n\n\n Matthew Andrade\n \n\n 83,066,624\n \n\n 98.30%\n \n\n 1,434,399\n \n\n 1.70%\n \n\n\n\n Kay Brekken\n \n\n 83,048,307\n \n\n 98.28%\n \n\n 1,452,716\n \n\n 1.72%\n \n\n\n\n Hazel Claxton\n \n\n 82,757,152\n \n\n 97.94%\n \n\n 1,743,871\n \n\n 2.06%\n \n\n\n\n Lois Cormack\n \n\n 83,079,025\n \n\n 98.32%\n \n\n 1,421,998\n \n\n 1.68%\n \n\n\n\n Michael R. Emory\n \n\n 80,183,005\n \n\n 94.89%\n \n\n 4,318,018\n \n\n 5.11%\n \n\n\n\n Antonia Rossi\n \n\n 82,719,996\n \n\n 97.89%\n \n\n 1,781,027\n \n\n 2.11%\n \n\n\n\n Stephen L. Sender\n \n\n 83,541,240\n \n\n 98.86%\n \n\n 959,784\n \n\n 1.14%\n \n\n\n\n Jennifer A. Tory\n \n\n 75,206,386\n \n\n 89.00%\n \n\n 9,294,637\n \n\n 11.00%\n \n\n\n\n Cecilia C. Williams\n \n\n 82,829,182\n \n\n 98.02%\n \n\n 1,671,842\n \n\n 1.98%\n \n\n\n\n\n\n\n\n 2. Appointment of Auditor\n \n\n\n Deloitte LLP, Chartered Professional Accountants, was appointed auditor of Allied until the next annual meeting of Unitholders at remuneration to be fixed by the trustees. Management rec...

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