NEW
GLASGOW, NS, May 15, 2024
/CNW/ - Crombie Real Estate Investment Trust ("Crombie") (TSX:
CRR.UN) is pleased to announce the election of each of the nominees
proposed for election at the Annual General Meeting of Unitholders
held on May 9, 2024. The vote was
conducted by show of hands without a ballot. In compliance with TSX
rules, following are the detailed proxy tabulations for the
appointment of Trustees, with over 99% of the votes at the meeting
being represented by proxy.
|
Trustee
|
Proxy
tabulations
|
|
For
|
Withheld
|
|
Paul V.
Beesley
|
129,674,852
(99.41%)
|
780,382
(0.59%)
|
|
Jane
Craighead
|
102,300,845
(78.43%)
|
28,140,039
(21.57%)
|
|
Mark Holly
|
130,212,331
(99.81%)
|
242,903
(0.19%)
|
|
Jason P.
Shannon
|
130,149,394
(99.76%)
|
305,840
(0.24%)
|
|
Michael
Waters
|
129,683,188
(99.40%)
|
772,056
(0.60%)
|
|
Karen Weaver
|
129,521,889
(99.28%)
|
933,345
(0.72%)
|
Voting results on additional resolutions were as follows:
|
Resolution
|
Proxy
tabulations
|
|
For
|
Withheld
|
|
Appointment of
Auditors: PricewaterhouseCoopers LLP
|
130,396,152
(99.95%)
|
59,082
(0.05%)
|
|
Resolution
|
Proxy
tabulations
|
|
For
|
Against
|
|
Approval for the
authorization of the Trustees to fix
remuneration of the Auditors
|
130,402,371
(99.68%)
|
52,863
(0.32%)
|
|
Approve an advisory
resolution on executive compensation
|
128,713,941
(96.66%)
|
1,741,293
(3.34%)
|
About Crombie REIT
Crombie invests in real estate with a vision of enriching
communities together by building spaces and value today that leave
a positive impact on tomorrow. As one of the country's leading
owners, operators, and developers of quality real estate assets,
Crombie's portfolio primarily includes grocery-anchored retail,
retail-related industrial, and mixed-use residential properties. As
at March 31, 2024, our portfolio
contains 304 properties comprising approximately 19.2 million
square feet, inclusive of joint ventures at Crombie's share, and a
significant pipeline of future development projects. Learn more at
www.crombie.ca.
SOURCE Crombie REIT
