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 |
|
Votes For |
% |
Votes Withheld |
% |
Re-appointment of Deloitte LLP as Auditor of Granite REIT |
46,821,711 |
99.67 |
154,106 |
0.33 |
|
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 |
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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20250605147011/en/
Contacts
Teresa Neto
Chief Financial Officer
647-925-7560
Andrea Sanelli
Senior Director, Legal & Investor Services
647-925-7504
