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Granite Real Estate Investment Trust

Granite REIT Announces Voting Results From Its 2026 Annual General Meeting of Unitholders

TORONTO--(BUSINESS WIRE)--Jun. 4, 2026-- Granite Real Estate Investment Trust (“Granite REIT” or “Granite”) (TSX: GRT.UN) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the “Meeting”). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite’s Management Information Circular dated April 9, 2026, were elected as set out below.

A total of 46,872,896 units (77.29% of outstanding units) were represented in person or by proxy at the Meeting.

The results of the votes held at the Meeting are as follows:

As Trustee of Granite REIT

Nominee

Votes For

%

Votes Withheld

%

Robert D. Brouwer

46,585,437

99.98

9,838

0.02

Amber Choudhry

46,588,221

99.98

7,054

0.02

Remco Daal

46,057,387

98.85

537,888

1.15

Kevan Gorrie

46,588,289

99.99

6,986

0.01

Fern Grodner

46,394,029

99.57

201,246

0.43

Jonathan Kelly

46,586,102

99.98

9,173

0.02

Kelly Marshall

46,060,424

98.85

534,851

1.15

Al Mawani

46,583,974

99.98

11,301

0.02

Emily Pang

46,588,279

99.98

6,996

0.02

Jennifer Warren

46,587,083

99.98

8,192

0.02

 

Votes
For

%

 

Votes
Withheld

%

Re-appointment of Deloitte LLP as Auditor of Granite REIT

46,780,993

99.80

91,903

0.20

 

Votes
For

%

Votes
Against

%

Non-binding advisory resolution on Granite’s approach to executive compensation

45,914,446

98.54

680,829

1.46

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 145 investment properties representing approximately 61.5 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’ System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca.

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, Senior Director, Legal & Investor Services, at 647-925-7504.

Teresa Neto, Chief Financial Officer
647-925-7560

Andrea Sanelli, Senior Director, Legal & Investor Services
647-925-7504

Source: Granite Real Estate Investment Trust