Last Year's Vote at the Annual...........VIA SEDAR May 12, 2022 British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commission Ontario Securities Commission Autorit des marchs financiers New Brunswick Financial and Consumer Services Commission Nova Scotia Securities Commission Superintendent of Securities, Prince Edward Island Superintendent of Securities, Newfoundland & Labrador Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Superintendent of Securities, Nunavut Dear Sirs/Mesdames: RE: Slate Office REIT Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”) Following the annual meeting of unitholders of Slate Office REIT (the “REIT”) held on May 12, 2022 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting: 1. Election of Trustees Each of the nominees proposed in the REIT’s Management Information Circular dated as of March 23, 2022 (the “Circular”) was elected by at least a majority of the unitholders in accordance with the REIT’s declaration of trust. Name of Nominee Voted For % Voted Withheld % Monty Baker 16,505,064 59.55 11,212,396 40.45 Lori-Ann Beausoleil 15,857,837 57.22 11,854,623 42.78 Thomas Farley 16,517,769 59.59 11,199,691 40.41 Michael Fitzgerald 16,574,297 59.80 11,143,163 40.20 Meredith Michetti 15,841,132 57.15 11,876,328 42.85 Blair Welch 16,395,769 59.15 11,321,691 40.85 Brady Welch 16,525,394 59.62 11,192,066 40.38 2
I have the vote about 59% for the incumbents and about 40% for the blank slate, no pun inteneded. Given a real choice at next year's annual IMO Welch and Co. are out!