Granite Announces Voting Results From Its 2024 Joint Annual General and Special Meetings of Stapled Unitholders
A total of 49,511,964 stapled units (78.11% of outstanding stapled units) were represented in person or by proxy at the Meetings.
The 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
|
% |
Votes For |
% |
Votes
|
% |
|
49,190,867 |
99.92 |
40,777 |
0.08 |
49,189,797 |
99.91 |
41,847 |
0.09 |
|
49,188,272 |
99.91 |
43,372 |
0.09 |
49,185,167 |
99.91 |
46,477 |
0.09 |
|
49,193,094 |
99.92 |
38,550 |
0.08 |
49,192,744 |
99.92 |
38,900 |
0.08 |
|
49,184,704 |
99.90 |
46,940 |
0.10 |
49,184,969 |
99.91 |
46,675 |
0.09 |
|
49,182,209 |
99.90 |
49,435 |
0.10 |
49,184,111 |
99.90 |
47,533 |
0.10 |
|
49,137,863 |
99.81 |
93,781 |
0.19 |
49,135,980 |
99.81 |
95,664 |
0.19 |
|
49,181,539 |
99.90 |
50,105 |
0.10 |
49,182,571 |
99.90 |
49,073 |
0.10 |
|
48,462,184 |
98.44 |
769,460 |
1.56 |
48,461,185 |
98.44 |
770,459 |
1.56 |
|
49,154,843 |
99.84 |
76,801 |
0.16 |
49,153,941 |
99.84 |
77,703 |
0.16 |
|
49,191,942 |
99.92 |
39,702 |
0.08 |
49,191,571 |
99.92 |
40,073 |
0.08 |
|
Votes
|
%
|
Votes
|
% |
Re-appointment of |
49,445,325 |
99.87 |
64,723 |
0.13 |
Re-appointment of |
49,444,857 |
99.87 |
65,190 |
0.13 |
|
Votes
|
% |
Votes
|
% |
Non-binding advisory resolution on Granite’s approach to executive compensation |
47,629,304 |
96.75 |
1,602,340 |
3.25 |
|
Votes
|
% |
Votes
|
% |
Special resolution approving the arrangement resolution of Granite REIT, as described in Appendix “C” to the Circular |
49,043,705 |
99.62 |
187,839 |
0.38 |
|
Votes
|
% |
Votes
|
% |
Special resolution approving the arrangement resolution of Granite GP, as described in Appendix “C” to the Circular |
49,034,278 |
99.60 |
197,366 |
0.40 |
ABOUT GRANITE
Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in
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
For further information, please see our website at www.granitereit.com or contact
View source version on businesswire.com: https://www.businesswire.com/news/home/20240606955613/en/
Chief Financial Officer
647-925-7560
Associate Director, Legal & Investor Services
647-925-7504
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