Slate Office REIT Announces Voting Results from 2018 Meeting of Unitholders


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Slate Office REIT Announces Voting Results from 2018 Meeting of Unitholders

Wednesday, May 9, 2018




Slate Office REIT (TSX: SOT.UN) (the "REIT") announced today that each of the trustee nominees listed in the management information circular of the REIT dated March 28, 2018 were elected as trustees of the REIT at the annual and special meeting of unitholders held on May 8, 2018 (the “AGM”). Voting results for the individual trustees of the REIT are as follows:

Name of Nominee   Voted For   %   Voted Withheld   %
John O’Bryan 11,506,657 88.35 1,517,774 11.65
Monty Baker 11,416,528 87.65 1,607,903 12.35
Nora Duke 11,067,584 84.98 1,956,847 15.02
Thomas Farley 11,416,087 87.65 1,608,344 12.35
Pam Spackman 11,133,187 85.48 1,891,244 14.52
Blair Welch 11,291,346 86.69 1,733,085 13.31
Brady Welch 11,284,862 86.64 1,739,569 13.36

The resolution to re-appoint KPMG LLP as the auditors of the REIT for the ensuing year and authorizing the trustees to fix the remuneration to be paid to the auditors was approved by 88.85% of the votes, and the resolution to approve the second amended and restated deferred unit plan, pursuant to which trustees of the REIT have the opportunity to acquire deferred units, was approved by 81.73% of the votes.

About Slate Office REIT (TSX: SOT.UN)
Slate Office REIT is an open-ended real estate investment trust. The REIT's portfolio currently comprises 45 strategic and well-located real estate assets located primarily across Canada's major population centres including one downtown asset in Chicago, Illinois. The REIT is focused on maximizing value through internal organic rental and occupancy growth and strategic acquisitions. Visit to learn more. Final results on all matters voted upon at the AGM will be filed with the Canada securities regulatory authorities and will be available on the REIT's SEDAR profile at

About Slate Asset Management L.P.
Slate Asset Management L.P. (“Slate”) is a leading real estate investment platform with over $5.5 billion in assets under management. Slate is a value-oriented manager and a significant sponsor of all of 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
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