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Granite Real Estate Investment Trust

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

TORONTO--(BUSINESS WIRE)--Jun. 5, 2025-- Granite Real Estate Investment Trust (“Granite REIT” or “Granite”) (TSX: GRT.UN / NYSE: GRP.U) 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 10, 2025, were elected as set out below.

A total of 46,975,817 units (76.33% 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

%

Peter Aghar

46,720,611

99.96

16,451

0.04

Robert D. Brouwer

46,718,253

99.96

18,809

0.04

Remco Daal

46,719,851

99.96

17,211

0.04

Kevan Gorrie

46,718,854

99.96

18,208

0.04

Fern Grodner

46,702,622

99.93

34,439

0.07

Kelly Marshall

46,719,233

99.96

17,829

0.04

Al Mawani

46,714,661

99.95

22,400

0.05

Sheila A. Murray

46,118,510

98.68

618,552

1.32

Emily Pang

46,687,172

99.89

49,890

0.11

Jennifer Warren

46,704,550

99.93

32,512

0.07

 

Votes

For

%

Votes

Withheld

%

Re-appointment of Deloitte LLP as Auditor of Granite REIT

46,821,711

99.67

154,106

0.33

 

Votes

For

%

Votes

Against

%

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

45,335,704

97.00

1,401,356

3.00

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 144 investment properties representing approximately 63.3 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’ System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca 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, 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