News Releases
CROMBIE REIT ANNOUNCES VOTING RESULTS AND ELECTION OF TRUSTEES
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
|
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