Granite Announces Voting Results From Its 2020 Annual General Meeting of Stapled Unitholders
June 04 2020 - 5:35PM
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 24, 2020, were elected as set out
below.
A total of 42,173,861 stapled units (78.71% 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
41,825,429
99.98
8,995
0.02
41,825,748
99.98
8,676
0.02
Remco Daal
41,825,936
99.98
8,497
0.02
41,825.239
99.98
9,185
0.02
Kevan Gorrie
41,823,766
99.97
10,658
0.03
41,825,111
99.98
9,313
0.02
Fern Grodner
41,822,256
99.97
12,168
0.03
41,822,258
99.97
12,166
0.03
Kelly Marshall
41,826,820
99.98
7,604
0.02
41,827,370
99.98
7,054
0.02
Al Mawani
41,803,775
99.93
30,649
0.07
41,803,254
99.93
31,170
0.07
Gerald Miller
41,824,976
99.98
9,448
0.02
41,825,627
99.98
8,797
0.02
Sheila Murray
41,826,027
99.98
8,397
0.02
41,824,914
99.98
9,510
0.02
Jennifer Warren
41,728,539
99.75
105,885
0.25
41,729,288
99.75
105,136
0.25
Votes
For
%
Votes
Withheld
%
Re-appointment of Deloitte LLP as Auditors
of Granite REIT
42,148,647
99.94
25,194
0.06
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
42,149,412
99.94
24,429
0.06
Votes
For
%
Votes Against
%
Non-binding advisory resolution on
Granite’s approach to executive compensation
39,930,267
95.45
1,904,157
4.55
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
over 90 investment properties representing approximately 40.3
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’ 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20200604005779/en/
Teresa Neto Chief Financial Officer 647-925-7560
or
Andrea Sanelli Manager, Legal & Investor Services
647-925-7504
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