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CT Real Estate Investment Trust Announces Election of Trustees

May 08, 2024

TORONTO, May 8, 2024 /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 4, 2024 were elected as trustees of the Trust at its Annual Meeting of Unitholders (the "Meeting") held on May 7, 2024. 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 trust 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

Pauline Alimchandani

189,318,117

99.87 %

250,846

0.13 %

Heather Briant

186,870,169

98.58 %

2,698,794

1.42 %

Gregory Craig

188,235,290

99.30 %

1,333,673

0.70 %

Anna Martini

189,315,731

99.87 %

253,232

0.13 %

Dean McCann

187,706,613

99.02 %

1,862,350

0.98 %

John O'Bryan

189,177,289

99.79 %

391,674

0.21 %

Kevin Salsberg

189,430,800

99.93 %

138,163

0.07 %

Kelly Smith

189,312,468

99.86 %

256,495

0.14 %

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 earlier resignation or retirement.

About CT Real Estate Investment Trust

CT REIT is an unincorporated, closed-end real estate investment trust formed to own income-producing commercial properties located primarily in Canada. Its portfolio is comprised of over 370 properties totalling more than 30 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 ctreit.com.

SOURCE CT Real Estate Investment Trust (CT REIT)

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