Choice Properties Real Estate Investment Trust Announces Election of Trustees

TORONTO, April 28, 2014 /CNW/ - Choice Properties Real Estate Investment Trust ("Choice Properties" or the "Trust") (TSX: CHP.UN) announced today that all of the trustee nominees listed in the management proxy circular dated March 14, 2014, were elected as trustees of Choice Properties. The vote was conducted at the Trust's Annual Meeting of Unitholders, which took place on April 25, 2014 in Toronto. The results of the vote are set out below:

Trust Units

Name of Nominee	Votes For		Votes Withheld
Kerry D. Adams	66,844,010	99.98%	16,100	0.02%
Christie J.B. Clark	66,838,943	99.97%	21,167	0.03%
Graeme M. Eadie	66,848,532	99.98%	11,578	0.02%
Michelle Felman	66,852,010	99.99%	8,100	0.01%
Michael P. Kitt	66,851,532	99.99%	8,578	0.01%
John R. Morrison	66,849,532	99.98%	10,578	0.02%
Daniel F. Sullivan	66,843,410	99.98%	16,700	0.02%
Paul R. Weiss	66,841,532	99.97%	18,578	0.03%
Galen G. Weston	66,840,910	99.97%	19,200	0.03%

Class B Limited Partnership Special Voting Units

Name of Nominee	Votes For		Votes Withheld
Kerry D. Adams	284,074,754	100%	Nil	Nil
Christie J.B. Clark	284,074,754	100%	Nil	Nil
Graeme M. Eadie	284,074,754	100%	Nil	Nil
Michelle Felman	284,074,754	100%	Nil	Nil
Michael P. Kitt	284,074,754	100%	Nil	Nil
John R. Morrison	284,074,754	100%	Nil	Nil
Daniel F. Sullivan	284,074,754	100%	Nil	Nil
Paul R. Weiss	284,074,754	100%	Nil	Nil
Galen G. Weston	284,074,754	100%	Nil	Nil

Final results on all matters voted at the Annual Meeting held on April 25, 2014 will be filed shortly with the Canadian securities regulators.

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About Choice Properties Real Estate Investment Trust
Choice Properties Real Estate Investment Trust is an owner, manager and developer of well located retail and commercial real estate across Canada. Choice Properties' portfolio spans approximately 36.4 million square feet of gross leasable area and consists of 436 properties primarily focused on supermarket-anchored shopping centres and stand-alone supermarkets. Choice Properties' strategy is to create value by enhancing and optimizing its portfolio through development, accretive acquisitions and active property management. Choice Properties' principal tenant, and largest Unitholder and lender, is Loblaw Companies Limited, Canada's largest retailer. Choice Properties' strong alliance with Loblaw positions it well for future growth. 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

Kim Lee
Vice President, Investor Relations and
Financial Planning & Analysis
Choice Properties Real Estate Investment Trust
t [phone]
e [email protected]