Slate Office REIT Announces Election of Trustees and Voting Results from 2016 Annual and Special Meeting of Unitholders


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Slate Office REIT Announces Election of Trustees and Voting Results from 2016 Annual and Special Meeting of Unitholders

Wednesday, June 1, 2016




Slate Office REIT (TSX: SOT.UN) (the "REIT"), is pleased to announce that each of the trustee nominees listed in the management information circular of the REIT dated March 21, 2016 (the “Circular”) were elected as trustees of the REIT at the annual and special meeting of unitholders held on May 25, 2016 (the “Annual and Special Meeting”). Voting results for the individual trustees of the REIT are as follows:

Name of Nominee   Vote For   %   Withheld   %
John O’Bryan 16,201,506 99.75 39,792 0.25
Pam Spackman 16,199,375 99.74 41,923 0.26
Georges Dubé 16,196,275 99.72 45,023 0.28
Nora Duke 16,197,375 99.73 43,923 0.27
Al Mawani 16,194,408 99.71 46,890 0.29
Blair Welch 16,194,127 99.71 47,171 0.29
Brady Welch 16,197,175 99.73 44,123 0.27

All other matters set out in the Circular were approved by the requisite majority of unitholders at the Annual and Special Meeting. Final results on all matters voted at the Annual and Special Meeting will be filed with the Canadian securities regulatory authorities and will be available on the REIT’s SEDAR profile at

About Slate Office REIT (TSX: SOT.UN)
Slate Office REIT is an open-ended real estate investment trust. The REIT's portfolio currently comprises 34 strategic and well-located real estate assets located primarily across Canada's major population centres. The REIT is focused on maximizing value through internal organic rental and occupancy growth and strategic acquisitions. Visit to learn more.

About Slate Asset Management L.P.
Slate Asset Management L.P. is a leading real estate investment platform with over $3 billion in assets under management. Slate is a value-oriented company and a significant sponsor of all its private and publicly-traded investment vehicles, which are tailored to the unique goals and objectives of its investors. The firm's careful and selective investment approach creates long term value with an emphasis on capital preservation and outsized returns. Slate is supported by exceptional people, flexible capital and a proven ability to originate and execute on a wide range of compelling investment opportunities. Visit to learn more.


For Further Information
Investor Relations
Slate Office REIT
+1 416 644 4264

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