Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO–(BUSINESS WIRE)–#valueforgenerations–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