Toronto, ON, April 25, 2024 - 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.
Contact
For further information, please contact investor@choicereit.ca
Mario Barrafato
Chief Financial Officer
t: (416) 628-7872 e: Mario.Barrafato@choicereit.ca