Crombie REIT Announces Voting Results and Election of Trustees

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May 8, 2026 4:45 PM EDT

New Glasgow, Nova Scotia--(Newsfile Corp. - May 8, 2026) - Crombie Real Estate Investment Trust(TSX: CRR.UN)("Crombie") is pleased to announce the election of each of the nominees proposed for election at the annual general meeting of unitholders held on May 7, 2026. 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.

TrusteeForWithheld
Paul V. Beesley132,102,367
(99.85%)		192,408
(0.15%)
Jane Craighead131,892,370
(99.70%)		401,605
(0.30%)
Mark Holly132,186,536
(99.92%)		108,240
(0.08%)
Jason P. Shannon132,176,822
(99.91%)		117,954
(0.09%)
Deborah Starkman132,174,777
(99.91%)		119,999
(0.09%)
Michael Waters132,098,177
(99.85%)		196,598
(0.15%)
Karen Weaver131,322,305
(99.26%)		972,471
(0.74%)

Voting results on additional resolutions were as follows:


Proxy tabulations
ResolutionForWithheld
Appointment of Auditors: PricewaterhouseCoopers LLP132,288,331
(99.97%)		38,549
(0.03%)


Proxy tabulations
ResolutionForWithheld
Approval for the authorization of the Trustees to fix remuneration of the Auditors132,249,956
(99.97%)		44,820
(0.03%)
Approve an advisory resolution on executive compensation130,502,081
(98.64%)		1,792,705
(1.36%)

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, 2026, our portfolio contained 310 properties comprising approximately 19.4 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.

Investor Relations Contacts

Kara Cameron, CPA, CA
Chief Financial Officer
902-755-8100

Meghna Nair
Manager, Investor Relations
905-301-3746

Media Contact

Tara Wickwire
Interim Director, Marketing and Communications
902-403-6391

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296723


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