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CT Real Estate Investment Trust Announces Election of Trustees

May 12, 2021

TORONTO, May 12, 2021 /CNW/ - CT Real Estate Investment Trust (the "Trust") (TSX: CRT.UN) announced today that each of the eight trustee nominees listed in the Trust's Management Information Circular dated March 12, 2021 were elected as trustees of the Trust at its Annual Meeting of Unitholders (the "Meeting") held on May 11, 2021. The detailed results of the vote for the election of trustees held at the Meeting are set out below.

On a vote, the following eight nominees were elected as trustees of the Trust by the holders of CT REIT units and holders of CT REIT special voting units (collectively, the "Unitholders").  The Trust received the following proxy votes from the Unitholders with respect to the election of the eight nominees:

Nominee

Proxy Votes

For

% of Proxy
Votes For

Proxy Votes
Withheld

% of Proxy Votes
Withheld

Heather Briant

184,869,364

98.02%

3,728,070

1.98%

Gregory Craig

188,256,972

99.82%

340,462

0.18%

David Laidley

187,276,918

99.30%

1,320,516

0.70%

Anna Martini

187,343,426

99.34%

1,254,008

0.66%

Dean McCann

187,641,593

99.49%

955,841

0.51%

John O'Bryan

188,399,613

99.90%

197,821

0.10%

Ken Silver

188,426,055

99.91%

171,379

0.09%

Kelly Smith

187,351,844

99.34%

1,245,590

0.66%

Each of the eight nominees elected will serve on the board of trustees of the Trust until the next annual election of trustees or until their successor is elected or appointed. 

About CT Real Estate Investment Trust

CT Real Estate Investment Trust (TSX:CRT.UN) is an unincorporated, closed-end real estate investment trust formed to own income-producing commercial properties primarily located in Canada. Its portfolio is comprised of over 350 properties totaling approximately 29 million square feet of GLA, consisting primarily of net lease single-tenant retail properties located across Canada. Canadian Tire Corporation, Limited is CT REIT's most significant tenant. For more information, visit www.ctreit.com.

SOURCE CT Real Estate Investment Trust (CT REIT)

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