TORONTO, June 14, 2018 /CNW/ - Granite Real Estate
Investment Trust ("Granite REIT") (TSX: GRT.UN; NYSE: GRP.U)
- Granite REIT and Granite REIT Inc. ("Granite GP") held their
joint annual general meetings of stapled unitholders today, and
each of the individuals below was elected as a trustee of Granite
REIT and a director of Granite GP.
The vote was conducted by a show of hands. Proxies received by
management in advance of the meetings indicated the following:
|
As Trustee of
Granite REIT
|
As Director of
Granite GP
|
|
Nominee
|
Votes For
|
%
|
Votes
Withheld
|
%
|
Votes For
|
%
|
Votes
Withheld
|
%
|
|
Peter
Aghar
|
35,252,155
|
99.90
|
36,322
|
0.10
|
35,253,353
|
99.90
|
35,124
|
0.10
|
|
Donald
Clow
|
35,091,444
|
99.44
|
197,033
|
0.56
|
35,091,346
|
99.44
|
197,131
|
0.56
|
|
Remco Daal
|
35,249,556
|
99.89
|
38,921
|
0.11
|
35,250,804
|
99.89
|
37,673
|
0.11
|
|
Michael
Forsayeth
|
32,062,685
|
90.86
|
3,225,792
|
9.14
|
32,062,538
|
90.86
|
3,225,939
|
9.14
|
|
Samir
Manji
|
35,239,244
|
99.86
|
49,233
|
0.14
|
35,238,392
|
99.86
|
50,085
|
0.14
|
|
Kelly
Marshall
|
35,260,570
|
99.92
|
27,907
|
0.08
|
35,260,522
|
99.92
|
27,955
|
0.08
|
|
Al Mawani
|
34,780,277
|
98.56
|
508,200
|
1.44
|
34,781,626
|
98.56
|
506,851
|
1.44
|
|
Gerald
Miller
|
35,251,780
|
99.90
|
36,697
|
0.10
|
35,252,582
|
99.90
|
35,895
|
0.10
|
|
Jennifer
Warren
|
35,259,729
|
99.92
|
28,748
|
0.08
|
35,259,027
|
99.92
|
29,450
|
0.08
|
|
Votes For
|
%
|
Votes
Withheld
|
%
|
|
The re-appointment of
Deloitte LLP, as Auditors of Granite REIT
|
35,600,583
|
99.81
|
68,401
|
0.19
|
|
The re-appointment of
Deloitte LLP, as Auditors of Granite GP
|
35,582,097
|
99.76
|
86,887
|
0.24
|
A total of 35,672,993 stapled units (78% of outstanding stapled
units) were represented in person or by proxy at the meetings.
ABOUT GRANITE
Granite is a Canadian-based REIT engaged in the acquisition,
development, ownership and management of predominantly industrial,
warehouse and logistics properties in North America and Europe. Granite owns 90 rental income
properties representing approximately 34 million square feet of
leasable area. Through the thoughtful deployment of its balance
sheet and selective dispositions, Granite is continuing to build a
high quality, globally diversified industrial real estate
business.
OTHER INFORMATION
Copies of financial data and other publicly filed documents
about Granite are available through the internet on the Canadian
Securities Administrators' Systems for Electronic Document Analysis
and Retrieval (SEDAR) which can be accessed at
www.sedar.com 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 Michael Forsayeth, Chief
Executive Officer, at 647-925-7600 or Ilias
Konstantopoulos, Chief Financial Officer, at
647-925-7540.
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content:http://www.prnewswire.com/news-releases/granite-announces-election-of-trustees-and-directors-300666833.html
SOURCE Granite Real Estate Investment Trust