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TORONTO — 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 20, 2026, were elected as trustees of Choice Properties. The vote was conducted at Choice Properties’ Annual Meeting of Unitholders, held virtually, on April 30, 2026.
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The results of the vote are set out below:
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Trust Units
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Name of Nominee | Votes For | Votes Against | |||||||||
L. Jay Cross | 218,057,703 | 97.26% | 6,137,655 | 2.74% | |||||||
Gordon A.M. Currie | 213,543,643 | 95.25% | 10,651,714 | 4.75% | |||||||
Rael L. Diamond | 223,575,922 | 99.72% | 619,436 | 0.28% | |||||||
Diane Kazarian | 223,435,790 | 99.66% | 759,568 | 0.34% | |||||||
Karen Kinsley | 218,078,046 | 97.27% | 6,117,312 | 2.73% | |||||||
R. Michael Latimer | 223,749,909 | 99.80% | 445,449 | 0.20% | |||||||
Nancy H.O. Lockhart | 223,760,397 | 99.81% | 434,961 | 0.19% | |||||||
Dale R. Ponder | 223,856,046 | 99.85% | 339,312 | 0.15% | |||||||
Jan Sucharda | 223,755,696 | 99.80% | 438,662 | 0.20% | |||||||
Qi Tang | 223,836,183 | 99.84% | 359,175 | 0.16% | |||||||
Cornell Wright | 217,231,201 | 96.89% | 6,964,157 | 3.11% | |||||||
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Class B Limited Partnership Special Voting Units
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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 | |||||||
Jan Sucharda | 395,786,525 | 100% | Nil | Nil | |||||||
Qi Tang | 395,786,525 | 100% | Nil | Nil | |||||||
Cornell Wright | 395,786,525 | 100% | Nil | Nil | |||||||
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About Choice Properties Real Estate Investment Trust
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Choice Properties is Canada’s largest real estate investment trust, guided by a clear purpose: to create places where people thrive. This is how we build enduring value. As a national owner, operator, and developer of high-quality commercial and residential real estate, we go beyond managing assets. We create places that strengthen how tenants and communities live, work, and connect. Our platform is built on industry leadership in sustainability, community engagement, and social impact, embedded across how we operate, build, and grow. As a trusted steward of capital, we are committed to disciplined execution, long-term value creation, and responsible growth. Everything we do is guided by our core values of Care, Ownership, Respect, and Excellence.
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For more information, visit Choice Properties’ website at www.choicereit.ca and Choice Properties’ issuer profile at www.sedarplus.ca.
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English (US)