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Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO--(BUSINESS WIRE)--Choice Properties Real Estate Investment Trust (“Choice Properties”) (TSX: CHP.UN) announced today that all of the trustee nominees listed in the management proxy circular dated March 15, 2024, were elected as trustees of Choice Properties. The vote was conducted at Choice Properties' Annual Meeting of Unitholders, held virtually, on April 25, 2024.

The results of the vote are set out below:

Trust Units

Name of Nominee

Votes For

Votes Against

L. Jay Cross

220,236,971

99.60%

893,799

0.40%

Gordon A.M. Currie

211,604,376

95.69%

9,525,345

4.31%

Rael L. Diamond

220,916,876

99.90%

212,846

0.10%

Diane Kazarian

220,219,631

99.59%

911,139

0.41%

Karen Kinsley

209,035,408

94.53%

12,095,362

5.47%

R. Michael Latimer

220,590,490

99.76%

539,232

0.24%

Nancy H.O. Lockhart

220,587,997

99.76%

525,177

0.24%

Dale R. Ponder

220,175,351

99.57%

955,419

0.43%

Qi Tang

219,785,600

99.40%

1,331,074

0.60%

Cornell Wright

209,859,297

94.90%

11,270,425

5.10%

Class B Limited Partnership Special Voting Units

Name of Nominee

Votes For

Votes Against

L. Jay Cross

395,786,525

100%

Nil

Nil

Gordon A.M. Currie

395,786,525

100%

Nil

Nil

Rael L. Diamond

395,786,525

100%

Nil

Nil

Diane Kazarian

395,786,525

100%

Nil

Nil

Karen Kinsley

395,786,525

100%

Nil

Nil

R. Michael Latimer

395,786,525

100%

Nil

Nil

Nancy H.O. Lockhart

395,786,525

100%

Nil

Nil

Dale R. Ponder

395,786,525

100%

Nil

Nil

Qi Tang

395,786,525

100%

Nil

Nil

Cornell Wright

395,786,525

100%

Nil

Nil

About Choice Properties Real Estate Investment Trust

Choice Properties is a leading Real Estate Investment Trust that creates enduring value through the ownership, operation and development of high quality commercial and residential properties.

We believe that value comes from creating spaces that improve how our tenants and communities come together to live, work, and connect. We strive to understand the needs of our tenants and manage our properties to the highest standard. We aspire to develop healthy, resilient communities through our dedication to social, economic, and environmental sustainability. In everything we do, we are guided by a shared set of values grounded in Care, Ownership, Respect and Excellence.

For more information, visit Choice Properties’ website at www.choicereit.ca and Choice Properties’ issuer profile at www.sedarplus.ca.

Contacts

For further information, please contact investor@choicereit.ca

Mario Barrafato
Chief Financial Officer
t: (416) 628-7872 e: Mario.Barrafato@choicereit.ca

Choice Properties Real Estate Investment Trust

TSX:CHP.UN

Release Versions

Contacts

For further information, please contact investor@choicereit.ca

Mario Barrafato
Chief Financial Officer
t: (416) 628-7872 e: Mario.Barrafato@choicereit.ca

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