Slate Retail REIT Announces Voting Results from 2019 Meeting of Unitholders

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Slate Retail REIT Announces Voting Results from 2019 Meeting of Unitholders

Wednesday, May 1, 2019

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Dateline:

TORONTO

Public Company Information:

TSX:
SRT.U
TSX:
SRT.UN

TORONTO--(BUSINESS WIRE)--Slate Retail REIT (TSX: SRT.U) (TSX: SRT.UN) (the “REIT”), an owner and operator of U.S. grocery-anchored real estate, announced today that each of the trustee nominees listed in the management information circular of the REIT dated March 20, 2019 were elected as trustees of the REIT at the annual meeting of the holders (“Unitholders”) of class A units, class I units, class U units and special voting units of the REIT held on April 30, 2019 (the “AGM”). Voting results for the individual trustees of the REIT are as follows:

Name of Nominee     Voted For       %       Voted Withheld       %    
Samuel Altman 14,640,062 96.20 578,007 3.80
Colum Bastable 14,615,346 96.04 602,723 3.96
Thomas Farley 14,630,045 96.14 588,024 3.86
Patrick Flatley 14,840,067 97.52 378,002 2.48
Andrea Stephen 14,556,054 95.65 662,015 4.35
Blair Welch 14,859,067 97.64 359,002 2.36
Brady Welch 14,858,867 97.64 359,202 2.36

The resolution to re-appoint Deloitte 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 98.55% of the votes.

Final results on all matters voted upon at the AGM will be filed with the Canadian securities regulatory authorities and will be available on the REIT’s SEDAR profile at www.sedar.com.

About Slate Retail REIT (TSX: SRT.U / SRT.UN)

Slate Retail REIT is a real estate investment trust focused on U.S. grocery-anchored real estate. The REIT owns and operates approximately U.S. $1.4 billion of assets located across the top 50 U.S. metro markets that are visited regularly by consumers for their everyday needs. The REIT’s diversified portfolio and quality tenant covenants, provides a strong basis to continue to grow unitholder distributions and the flexibility to capitalize on opportunities that drive value appreciation. Visit slateretailreit.com to learn more about the REIT.

About Slate Asset Management L.P.

Slate Asset Management L.P. is a leading real estate investment platform with over $6 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 slateam.com to learn more.

Contact:

Investor Relations
+1 416 644 4264
ir@slateam.com

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