Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders
11 June 2021 - 6:37AM
Business Wire
Granite Real Estate Investment Trust (“Granite REIT”)
(TSX: GRT.UN / NYSE: GRP.U) and Granite REIT Inc.
(“Granite GP”) announced today the results of the matters
voted on at their joint annual general meetings of stapled
unitholders held earlier today (the “Meetings”). Each of the
individuals nominated for election as a trustee of Granite REIT and
a director of Granite GP, as set out Granite’s Management
Information Circular dated April 12, 2021, were elected as set out
below.
A total of 45,660,781 stapled units (74% of outstanding stapled
units) were represented in person or by proxy at the Meetings.
The detailed results of the votes held at the Meetings are as
follows:
As Trustee of Granite
REIT
As Director of Granite
GP
Nominee
Votes For
%
Votes Withheld
%
Votes For
%
Votes Withheld
%
Peter Aghar
45,274,390
99.78
100,101
0.22
45,274,815
99.78
99,676
0.22
Remco Daal
45,293,997
99.82
80,493
0.18
45,294,189
99.82
80,302
0.18
Kevan Gorrie
45,295,962
99.83
78,529
0.17
45,296,731
99.83
77,759
0.17
Fern Grodner
45,293,838
99.82
80,653
0.18
45,293,170
99.82
81,321
0.18
Kelly Marshall
45,090,572
99.37
283,919
0.63
45,090,822
99.37
283,669
0.63
Al Mawani
45,286,399
99.81
88,091
0.19
45,286,194
99.81
88,296
0.19
Gerald Miller
45,261,139
99.75
113,352
0.25
45,261,330
99.75
113,161
0.25
Sheila Murray
42,955,951
94.67
2,418,540
5.33
43,869,076
96.68
1,505,415
3.32
Jennifer Warren
45,289,303
99.81
85,188
0.19
45,289,673
99.81
84,818
0.19
Votes For
%
Votes Withheld
%
Re-appointment of Deloitte LLP as Auditors
of Granite REIT
45,629,083
99.93
29,692
0.07
Re-appointment of Deloitte LLP as Auditors
of Granite GP and authorization of the directors of Granite GP to
fix the remuneration of Deloitte LP
45,628,117
99.93
30,658
0.07
Votes For
%
Votes Against
%
Non-binding advisory resolution on
Granite’s approach to executive compensation
44,378,444
97.80
996,046
2.20
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 115
investment properties representing approximately 50.4 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’ 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 Teresa Neto, Chief Financial
Officer, at 647-925-7560 or Andrea Sanelli, Manager, Legal &
Investor Services, at 647-925-7504.
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version on businesswire.com: https://www.businesswire.com/news/home/20210610005956/en/
Teresa Neto, Chief Financial Officer 647-925-7560
Andrea Sanelli, Manager, Legal & Investor Services
647-925-7504
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