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Granite REIT Announces Voting Results From its 2025 Annual General Meeting of Unitholders

Granite Real Estate Investment Trust (“ Granite REIT ” or “ Granite ...

articleGranite Real Estate Investment TrustJune 5, 20253/company/granite-real-estate-investment-trust/news/granite-reit-announces-voting-results-from-its-2025-annual-general-meeting-of-unitholders
Granite REIT Announces Voting Results From its 2025 Annual General Meeting of Unitholders

About this update from Granite Real Estate Investment Trust

[{"type":"text","content":"Granite REIT Announces Voting Results From its 2025 Annual General Meeting of Unitholders\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwleftsingle { border-left: solid black 1pt }\n.bwpadb3 { padding-bottom: 4px }\n.bwpadl0 { padding-left: 0px }\n.bwpadl1 { padding-left: 5px }\n.bwpadr0 { padding-right: 0px }\n.bwrightsingle { border-right: solid black 1pt }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwtopsingle { border-top: solid black 1pt }\n.bwvertalignb { vertical-align: bottom }\n.bwvertalignm { vertical-align: middle }\n.bwvertalignt { vertical-align: top }\n.bwwidth100 { width: 100% }\n.bwwidth11 { width: 11% }\n.bwwidth15 { width: 15% }\n.bwwidth48 { width: 48% }\n \n\n\n\n Granite Real Estate Investment Trust (“\n \n Granite REIT\n \n ” or “\n \n Granite\n \n ”) (\n \n TSX: GRT.UN / NYSE: GRP.U\n \n ) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the “\n \n Meeting\n \n ”). 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.\n \n\n A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting.\n \n\n The results of the votes held at the Meeting are as follows:\n \n\n\n\n\n\n\n As Trustee of Granite REIT\n \n\n\n\n\n\n\n\n Nominee\n \n\n\n\n\n\n Votes\n \n\n\n\n For\n \n\n\n\n\n\n %\n \n\n\n\n\n\n Votes\n \n\n\n\n Withheld\n \n\n\n\n\n\n %\n \n\n\n\n\n\n\n Peter Aghar\n \n\n\n\n 46,720,611\n \n\n\n\n 99.96\n \n\n\n\n 16,451\n \n\n\n\n 0.04\n \n\n\n\n\n\n Robert D. Brouwer\n \n\n\n\n 46,718,253\n \n\n\n\n 99.96\n \n\n\n\n 18,809\n \n\n\n\n 0.04\n \n\n\n\n\n\n Remco Daal\n \n\n\n\n 46,719,851\n \n\n\n\n 99.96\n \n\n\n\n 17,211\n \n\n\n\n 0.04\n \n\n\n\n\n\n Kevan Gorrie\n \n\n\n\n 46,718,854\n \n\n\n\n 99.96\n \n\n\n\n 18,208\n \n\n\n\n 0.04\n \n\n\n\n\n\n Fern Grodner\n \n\n\n\n 46,702,622\n \n\n\n\n 99.93\n \n\n\n\n 34,439\n \n\n\n\n 0.07\n \n\n\n\n\n\n Kelly Marshall\n \n\n\n\n 46,719,233\n \n\n\n\n 99.96\n \n\n\n\n 17,829\...

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