Crombie Real Estate Investment TrustTSX: CRR.UN

Crombie reit announces voting results and election of trustees

· Issued by Crombie Real Estate Investment Trust via CNW
CROMBIE REIT ANNOUNCES VOTING RESULTS AND ELECTION OF TRUSTEES

Canada NewsWire

NEW GLASGOW, NS , May 15, 2025 /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 8, 2025 . 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

128,799,028

(98.44%)

2,041,480

(1.56%)

Jane Craighead

130,494,920

(99.74%)

345,588

(0.26%)

Mark Holly

130,684,883

(99.88%)

155,626

(0.12%)

Jason P. Shannon

130,424,395

(99.68%)

416,114

(0.32%)

Deborah Starkman

Michael Waters

130,721,506

(99.91%)

130,581,182

(99.80%)

119,003

(0.09%)

259,326

(0.20%)

Karen Weaver

129,658,053

(99.10%)

1,182,456

(0.90%)

Voting results on additional resolutions were as follows:

Resolution

Proxy tabulations


For

Withheld

Appointment of Auditors: PricewaterhouseCoopers LLP

130,825,803

(99.95%)

61,949

(0.05%)

Resolution

Proxy tabulations


For

Against

Approval for the authorization of the Trustees to fix remuneration of the Auditors

130,793,957

(99.97%)

45,752

(0.03%)

Approve an advisory resolution on executive compensation

129,110,781

(98.68%)

1,729,728

(1.32%)

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, 2025 , our portfolio contained 303 properties comprising approximately 18.8 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

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