TORONTO, June 13, 2019 /CNW/ - Granite Real Estate
Investment Trust ("Granite REIT") (TSX: GRT.UN / NYSE:
GRP.U) and Granite REIT Inc. ("Granite GP") held their joint
annual general meetings of stapled unitholders today, and each of
the individuals below was elected as a trustee of Granite REIT and
a director of Granite GP.
The vote was conducted by a show of hands. Proxies
received by management in advance of the meetings indicated the
following:
|
As Trustee of
Granite REIT
|
As Director of
Granite GP
|
Nominee
|
Votes For
|
%
|
Votes
Withheld
|
%
|
Votes For
|
%
|
Votes
Withheld
|
%
|
Peter
Aghar
|
37,626,308
|
99.83
|
62,910
|
0.17
|
37,626,813
|
99.83
|
62,405
|
0.17
|
Remco Daal
|
37,631,020
|
99.85
|
58,198
|
0.15
|
37,630,822
|
99.85
|
58,396
|
0.15
|
Kevan
Gorrie
|
37,673,954
|
99.96
|
15,264
|
0.04
|
37,674,432
|
99.96
|
14,786
|
0.04
|
Fern
Grodner
|
37,672,551
|
99.96
|
16,667
|
0.04
|
37,672,021
|
99.95
|
17,197
|
0.05
|
Kelly
Marshall
|
37,627,493
|
99.84
|
61,725
|
0.16
|
37,627,471
|
99.84
|
61,747
|
0.16
|
Al Mawani
|
36,049,594
|
95.65
|
1,639,624
|
4.35
|
36,130,063
|
95.86
|
1,559,155
|
4.14
|
Gerald
Miller
|
37,630,821
|
99.85
|
58,397
|
0.15
|
37,587,202
|
99.73
|
102,016
|
0.27
|
Sheila
Murray
|
37,672,792
|
99.96
|
16,426
|
0.04
|
37,629,340
|
99.84
|
59,878
|
0.16
|
Jennifer
Warren
|
37,672,837
|
99.96
|
16,381
|
0.04
|
37,629,695
|
99.84
|
59,523
|
0.16
|
|
Votes For
|
%
|
Votes
Withheld
|
%
|
The re-appointment of
Deloitte LLP, as Auditors of Granite REIT
|
38,020,002
|
99.79
|
81,775
|
0.21
|
The re-appointment of
Deloitte LLP, as Auditors of Granite GP
|
38,018,612
|
99.78
|
83,165
|
0.22
|
A total of 38,103,378 stapled units (77.07% of outstanding
stapled units) were represented in person or by proxy at the
meetings.
ABOUT GRANITE
Granite is a Canadian-based REIT engaged in the acquisition,
development, ownership and management of industrial, warehouse and
logistics properties in North
America and Europe. Granite
owns over 80 investment properties representing approximately 34
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 Andrea Sanelli, Manager, Legal & Investor
Services, at 647-925-7504 or Kevan
Gorrie, at 647-925-7500.
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content:http://www.prnewswire.com/news-releases/granite-announces-election-of-trustees-and-directors-300867580.html
SOURCE Granite Real Estate Investment Trust