Thursday, May 11, 2017

FOR IMMEDIATE RELEASE                                                                                                   

Vancouver, BC – May 11, 2017: Pure Industrial Real Estate Trust (the “Trust”) (TSX: AAR.UN) is pleased to announce that at its annual and special meeting held Wednesday, May 10, 2017 (the “Meeting”), all of the nominees for election as trustees of the Trust referred to in its information circular dated March 31, 2017, available on SEDAR at www.sedar.com, were elected as trustees of the Trust for the ensuing year or until their successors are elected or appointed.

A total of 135,092,631 votes were represented at the Meeting.  As a ballot was not required, the voting results in the table below reflect proxies received in respect of the election of trustees of the Trust and other voting items:

Nominee

Votes For

Votes Against

Votes Withheld/Abstain

 

Total

Percentage

Total

Percentage

Total

Percentage

Number of Trustees

135,026,841

99.95%

65,789

0.05%

0

0.00%

Election of Trustees:

 

 

 

 

 

 

James K Bogusz

132,964,259

99.44%

0

0.00%

752,336

0.56%

Stephen J Evans

114,700,682

85.78%

0

0.00%

19,015,913

14.22%

Kevan S Gorrie

133,376,661

99.75%

0

0.00%

339,934

0.25%

Paul G Haggis

133,481,971

99.82%

0

0.00%

234,624

0.18%

Robert W King

132,475,192

99.07%

0

0.00%

1,241,403

0.93%

T Richard Turner

130,068,483

97.27%

0

0.00%

3,648,112

2.73%

Elisabeth S Wigmore

133,502,067

99.84%

0

0.00%

214,528

0.16%

 

 

 

 

 

 

 

Appointment of Auditors

133,664,794

98.94%

0

0.00%

1,427,835

1.06%

Amendments to the Declaration of Trust

133,048,205

99.50%

668,390

0.50%

0

0.00%

The Trust has also filed a report of voting results regarding all matters voted on at the Meeting on SEDAR at www.sedar.com

ABOUT PURE INDUSTRIAL REAL ESTATE TRUST

Pure Industrial Real Estate Trust is an unincorporated, open-ended investment trust that owns and operates a diversified pofolio of income-producing industrial properties in leading markets across Canada and key distribution and logistics markets in the United States. The Trust is an internally managed REIT and is one of the largest publicly-traded REITs in Canada that offers investors exposure to industrial real estate assets in Canada and the United States.

Additional information about the Trust is available at www.piret.ca or www.sedar.com.

For more information please contact:
Sylvia Slaughter
Director of Investor Relations
(416) 479-8590 Ext 267
E-mail:  sslaughter@piret.ca

Pure Industrial Real Estate Trust
Suite 910, 925 West Georgia Street
Vancouver, BC  V6C 3L2
Phone: (888) 681-5959
www.piret.ca
Toronto Stock Exchange – AAR.UN

THE TORONTO STOCK EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR THE ACCURACY OF THIS RELEASE.