Granite REIT Announces Voting Results From its

Business Wire

4 days ago

TORONTO--(BUSINESS WIRE)--Granite Real Estate Investment Trust (' Granite REIT ' or ' Granite ') (TSX: GRT.UN / NYSE: GRP.U) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the ' Meeting '). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite's Management Information Circular dated April 10, 2025, were elected as set out below.
A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting.
The results of the votes held at the Meeting are as follows:
As Trustee of Granite REIT
Nominee
Votes
For
%
Votes
Withheld
%
Peter Aghar
46,720,611
99.96
16,451
0.04
Robert D. Brouwer
46,718,253
99.96
18,809
0.04
Remco Daal
46,719,851
99.96
17,211
0.04
Kevan Gorrie
46,718,854
99.96
18,208
0.04
Fern Grodner
46,702,622
99.93
34,439
0.07
Kelly Marshall
46,719,233
99.96
17,829
0.04
Al Mawani
46,714,661
99.95
22,400
0.05
Sheila A. Murray
46,118,510
98.68
618,552
1.32
Emily Pang
46,687,172
99.89
49,890
0.11
Jennifer Warren
46,704,550
99.93
32,512
0.07
Expand
Votes
For
%
Votes
Withheld
%
Re-appointment of Deloitte LLP as Auditor of Granite REIT
46,821,711
99.67
154,106
0.33
Expand
Votes
For
%
Votes
Against
%
Non-binding advisory resolution on Granite's approach to executive compensation
45,335,704
97.00
1,401,356
3.00
Expand
ABOUT GRANITE
Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 144 investment properties representing approximately 63.3 million square feet of leasable area.
OTHER INFORMATION
Copies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators' System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca and on the United States Securities and Exchange Commission's Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov.
For further information, please see our website at www.granitereit.com or contact Teresa Neto, Chief Financial Officer, at 647-925-7560 or Andrea Sanelli, Senior Director, Legal & Investor Services, at 647-925-7504.