Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO, April 24, 2020 /CNW/ - 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 13, 2020, 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 24, 2020. The results of the vote are set out below:

Trust Units

Name of Nominee	Votes For		Votes Withheld
Kerry D. Adams	220,305,948	99.29	1,579,640	0.71
Christie J.B. Clark	220,491,823	99.37	1,393,765	0.63
Graeme M. Eadie	212,116,584	95.60	9,769,004	4.40
Karen Kinsley	221,383,567	99.77	502,021	0.23
R. Michael Latimer	220,280,532	99.28	1,605,056	0.72
Nancy H.O. Lockhart	219,942,968	99.12	1,942,620	0.88
Dale R. Ponder	221,390,851	99.78	494,737	0.22
Galen G. Weston	212,848,697	95.93	9,036,891	4.07

Class B Limited Partnership Special Voting Units

Name of Nominee	Votes For		Votes Withheld
Kerry D. Adams	389,961,783	100%	Nil	Nil
Christie J.B. Clark	389,961,783	100%	Nil	Nil
Graeme M. Eadie	389,961,783	100%	Nil	Nil
Karen Kinsley	389,961,783	100%	Nil	Nil
R. Michael Latimer	389,961,783	100%	Nil	Nil
Nancy H.O. Lockhart	389,961,783	100%	Nil	Nil
Dale R. Ponder	389,961,783	100%	Nil	Nil
Galen G. Weston	389,961,783	100%	Nil	Nil

About Choice Properties Real Estate Investment Trust

Choice Properties, Canada's preeminent diversified real estate investment trust, is the owner, manager and developer of a high-quality portfolio comprising 724 properties totaling 65.6 million square feet of gross leasable area. Choice Properties owns a portfolio comprised of retail properties predominantly leased to necessity-based tenants; industrial, office and residential assets concentrated in attractive markets; and offers an impressive and substantial development pipeline. Choice Properties' strategic alliance with its principal tenant, Loblaw Companies Limited, the country's leading retailer, is a key competitive advantage

providing long-term growth opportunities. For more information, visit Choice Properties' website at www.choicereit.ca and Choice Properties' issuer profile at www.sedar.com.

SOURCE Choice Properties Real Estate Investment Trust

Doris L. Baughan, Senior Vice President, General Counsel and Secretary, t [phone], e [email protected]

Related Links

http://www.choicereit.ca/