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Published on April 28, 2022

Choice Properties Real Estate Investment Trust Announces Election of Trustees


Toronto, ON, April 28, 2022 - 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 18, 2022, were elected as trustees of Choice Properties. The vote was conducted at Choice Properties' Annual Meeting of Unitholders, held in a virtual meeting format, on April 28, 2022.

The results of the vote are set out below:

Trust Units


Name of Nominee Votes For Votes Withheld
Christie J.B. Clark 167,474,571 99.34 1,104,201 0.66
L. Jay Cross 167,692,918 99.47 885,854 0.53
Gordon A.M. Currie 166,938,330 99.03 1,640,442 0.97
Graeme M. Eadie 165,052,537 97.91 3,526,235 2.09
Karen Kinsley 166,462,019 98.74 2,116,753 1.26
R. Michael Latimer 167,847,939 99.57 730,833 0.43
Nancy H.O. Lockhart 167,452,211 99.33 1,126,561 0.67
Dale R. Ponder 168,283,774 99.83 294,998 0.17
Cornell Wright 167,847,691 99.57 731,081 0.43


Class B Limited Partnership Special Voting Units


Name of Nominee Votes For Votes Withheld
Christie J.B. Clark 395,786,525 100% Nil Nil
L. Jay Cross 395,786,525 100% Nil Nil
Gordon A.M. Currie 395,786,525 100% Nil Nil
Graeme M. Eadie 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
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.sedar.com.

Contact

For further information, please contact investor@choicereit.ca

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