{"id":502915,"date":"2021-06-10T16:40:05","date_gmt":"2021-06-10T20:40:05","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/"},"modified":"2021-06-10T16:40:05","modified_gmt":"2021-06-10T20:40:05","slug":"granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/","title":{"rendered":"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders"},"content":{"rendered":"

<\/p>\n

Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders<\/b><\/p>\n

TORONTO–(BUSINESS WIRE<\/a>)–
\nGranite Real Estate Investment Trust (\u201cGranite REIT<\/b>\u201d) (TSX: GRT.UN \/ NYSE: GRP.U<\/b>) and Granite REIT Inc. (\u201cGranite GP<\/b>\u201d) announced today the results of the matters voted on at their joint annual general meetings of stapled unitholders held earlier today (the \u201cMeetings<\/b>\u201d). Each of the individuals nominated for election as a trustee of Granite REIT and a director of Granite GP, as set out Granite\u2019s Management Information Circular dated April 12, 2021, were elected as set out below.\n<\/p>\n

\nA total of 45,660,781 stapled units (74% of outstanding stapled units) were represented in person or by proxy at the Meetings.\n<\/p>\n

\nThe detailed results of the votes held at the Meetings are as follows:\n<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
\n\n

As Trustee of Granite REIT<\/b><\/p>\n<\/td>\n

\n

As Director of Granite GP<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

Nominee<\/b><\/p>\n<\/td>\n

\n

Votes For<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n

\n

Votes
\n
Withheld<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n

\n

Votes For<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n

\n

Votes
\n
Withheld<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\nPeter Aghar\n<\/p>\n<\/td>\n

\n

\n45,274,390\n<\/p>\n<\/td>\n

\n

\n99.78\n<\/p>\n<\/td>\n

\n

\n100,101\n<\/p>\n<\/td>\n

\n

\n0.22\n<\/p>\n<\/td>\n

\n

\n45,274,815\n<\/p>\n<\/td>\n

\n

\n99.78\n<\/p>\n<\/td>\n

\n

\n99,676\n<\/p>\n<\/td>\n

\n

\n0.22\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nRemco Daal\n<\/p>\n<\/td>\n

\n

\n45,293,997\n<\/p>\n<\/td>\n

\n

\n99.82\n<\/p>\n<\/td>\n

\n

\n80,493\n<\/p>\n<\/td>\n

\n

\n0.18\n<\/p>\n<\/td>\n

\n

\n45,294,189\n<\/p>\n<\/td>\n

\n

\n99.82\n<\/p>\n<\/td>\n

\n

\n80,302\n<\/p>\n<\/td>\n

\n

\n0.18\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nKevan Gorrie\n<\/p>\n<\/td>\n

\n

\n45,295,962\n<\/p>\n<\/td>\n

\n

\n99.83\n<\/p>\n<\/td>\n

\n

\n78,529\n<\/p>\n<\/td>\n

\n

\n0.17\n<\/p>\n<\/td>\n

\n

\n45,296,731\n<\/p>\n<\/td>\n

\n

\n99.83\n<\/p>\n<\/td>\n

\n

\n77,759\n<\/p>\n<\/td>\n

\n

\n0.17\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nFern Grodner\n<\/p>\n<\/td>\n

\n

\n45,293,838\n<\/p>\n<\/td>\n

\n

\n99.82\n<\/p>\n<\/td>\n

\n

\n80,653\n<\/p>\n<\/td>\n

\n

\n0.18\n<\/p>\n<\/td>\n

\n

\n45,293,170\n<\/p>\n<\/td>\n

\n

\n99.82\n<\/p>\n<\/td>\n

\n

\n81,321\n<\/p>\n<\/td>\n

\n

\n0.18\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nKelly Marshall\n<\/p>\n<\/td>\n

\n

\n45,090,572\n<\/p>\n<\/td>\n

\n

\n99.37\n<\/p>\n<\/td>\n

\n

\n283,919\n<\/p>\n<\/td>\n

\n

\n0.63\n<\/p>\n<\/td>\n

\n

\n45,090,822\n<\/p>\n<\/td>\n

\n

\n99.37\n<\/p>\n<\/td>\n

\n

\n283,669\n<\/p>\n<\/td>\n

\n

\n0.63\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nAl Mawani\n<\/p>\n<\/td>\n

\n

\n45,286,399\n<\/p>\n<\/td>\n

\n

\n99.81\n<\/p>\n<\/td>\n

\n

\n88,091\n<\/p>\n<\/td>\n

\n

\n0.19\n<\/p>\n<\/td>\n

\n

\n45,286,194\n<\/p>\n<\/td>\n

\n

\n99.81\n<\/p>\n<\/td>\n

\n

\n88,296\n<\/p>\n<\/td>\n

\n

\n0.19\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nGerald Miller\n<\/p>\n<\/td>\n

\n

\n45,261,139\n<\/p>\n<\/td>\n

\n

\n99.75\n<\/p>\n<\/td>\n

\n

\n113,352\n<\/p>\n<\/td>\n

\n

\n0.25\n<\/p>\n<\/td>\n

\n

\n45,261,330\n<\/p>\n<\/td>\n

\n

\n99.75\n<\/p>\n<\/td>\n

\n

\n113,161\n<\/p>\n<\/td>\n

\n

\n0.25\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nSheila Murray\n<\/p>\n<\/td>\n

\n

\n42,955,951\n<\/p>\n<\/td>\n

\n

\n94.67\n<\/p>\n<\/td>\n

\n

\n2,418,540\n<\/p>\n<\/td>\n

\n

\n5.33\n<\/p>\n<\/td>\n

\n

\n43,869,076\n<\/p>\n<\/td>\n

\n

\n96.68\n<\/p>\n<\/td>\n

\n

\n1,505,415\n<\/p>\n<\/td>\n

\n

\n3.32\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nJennifer Warren\n<\/p>\n<\/td>\n

\n

\n45,289,303\n<\/p>\n<\/td>\n

\n

\n99.81\n<\/p>\n<\/td>\n

\n

\n85,188\n<\/p>\n<\/td>\n

\n

\n0.19\n<\/p>\n<\/td>\n

\n

\n45,289,673\n<\/p>\n<\/td>\n

\n

\n99.81\n<\/p>\n<\/td>\n

\n

\n84,818\n<\/p>\n<\/td>\n

\n

\n0.19\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n\n\n\n\n
\n

\n\u00a0\n<\/p>\n<\/td>\n

\n

Votes
\n
<\/b>For<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n

\n\u00a0\n<\/p>\n<\/td>\n

\n

Votes
\n
<\/b>Withheld<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\nRe-appointment of Deloitte LLP as Auditors of Granite REIT\n<\/p>\n

\n\u00a0\n<\/p>\n<\/td>\n

\n

\n45,629,083\n<\/p>\n<\/td>\n

\n

\n99.93\n<\/p>\n<\/td>\n

\n

\n29,692\n<\/p>\n<\/td>\n

\n

\n0.07\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nRe-appointment of Deloitte LLP as Auditors of Granite GP and authorization of the directors of Granite GP to fix the remuneration of Deloitte LP\n<\/p>\n<\/td>\n

\n

\n45,628,117\n<\/p>\n<\/td>\n

\n

\n99.93\n<\/p>\n<\/td>\n

\n

\n30,658\n<\/p>\n<\/td>\n

\n

\n0.07\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n\n\n\n
\n

\n\u00a0\n<\/p>\n<\/td>\n

\n

Votes
\n
<\/b>For<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n

\n

Votes
\n
Against<\/b><\/p>\n<\/td>\n

\n

%<\/b><\/p>\n<\/td>\n<\/tr>\n

\n

\nNon-binding advisory resolution on Granite\u2019s approach to executive compensation\n<\/p>\n<\/td>\n

\n

\n44,378,444\n<\/p>\n<\/td>\n

\n

\n97.80\n<\/p>\n<\/td>\n

\n

\n996,046\n<\/p>\n<\/td>\n

\n

\n2.20\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

ABOUT GRANITE<\/b><\/p>\n

\nGranite 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 115 investment properties representing approximately 50.4 million square feet of leasable area.\n<\/p>\n

OTHER INFORMATION <\/b><\/p>\n

\nCopies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators\u2019 Systems for Electronic Document Analysis and Retrieval (SEDAR) which can be accessed at www.sedar.com<\/a> and on the United States Securities and Exchange Commission\u2019s Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov<\/a>.\n<\/p>\n

\nFor further information, please see our website at www.granitereit.com<\/a> or contact Teresa Neto, Chief Financial Officer, at 647-925-7560 or Andrea Sanelli, Manager, Legal & Investor Services, at 647-925-7504.\n<\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20210610005956\/en\/<\/a><\/span><\/p>\n

\nTeresa Neto, Chief Financial Officer
\n
647-925-7560\n<\/p>\n

\nAndrea Sanelli, Manager, Legal & Investor Services
\n
647-925-7504\n<\/p>\n

KEYWORDS:<\/b> North America Canada<\/p>\n

INDUSTRY KEYWORDS:<\/b> Commercial Building & Real Estate Construction & Property REIT<\/p>\n

MEDIA:<\/b><\/p>\n\n","protected":false},"excerpt":{"rendered":"

Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders TORONTO–(BUSINESS WIRE)– Granite Real Estate Investment Trust (\u201cGranite REIT\u201d) (TSX: GRT.UN \/ NYSE: GRP.U) and Granite REIT Inc. (\u201cGranite GP\u201d) announced today the results of the matters voted on at their joint annual general meetings of stapled unitholders held earlier today (the \u201cMeetings\u201d). Each of the individuals nominated for election as a trustee of Granite REIT and a director of Granite GP, as set out Granite\u2019s Management Information Circular dated April 12, 2021, were elected as set out below. A total of 45,660,781 stapled units (74% of outstanding stapled units) were represented in person or by proxy at the Meetings. The detailed results of the votes … <\/p>\n

Continue reading “Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-502915","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nGranite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders TORONTO–(BUSINESS WIRE)– Granite Real Estate Investment Trust (\u201cGranite REIT\u201d) (TSX: GRT.UN \/ NYSE: GRP.U) and Granite REIT Inc. (\u201cGranite GP\u201d) announced today the results of the matters voted on at their joint annual general meetings of stapled unitholders held earlier today (the \u201cMeetings\u201d). Each of the individuals nominated for election as a trustee of Granite REIT and a director of Granite GP, as set out Granite\u2019s Management Information Circular dated April 12, 2021, were elected as set out below. A total of 45,660,781 stapled units (74% of outstanding stapled units) were represented in person or by proxy at the Meetings. 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/","og_locale":"en_US","og_type":"article","og_title":"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders - Market Newsdesk","og_description":"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders TORONTO–(BUSINESS WIRE)– Granite Real Estate Investment Trust (\u201cGranite REIT\u201d) (TSX: GRT.UN \/ NYSE: GRP.U) and Granite REIT Inc. (\u201cGranite GP\u201d) announced today the results of the matters voted on at their joint annual general meetings of stapled unitholders held earlier today (the \u201cMeetings\u201d). Each of the individuals nominated for election as a trustee of Granite REIT and a director of Granite GP, as set out Granite\u2019s Management Information Circular dated April 12, 2021, were elected as set out below. A total of 45,660,781 stapled units (74% of outstanding stapled units) were represented in person or by proxy at the Meetings. The detailed results of the votes … Continue reading \"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/","og_site_name":"Market Newsdesk","article_published_time":"2021-06-10T20:40:05+00:00","og_image":[{"url":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20210610005956r1&sid=flmnd&distro=nx&lang=en","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders","datePublished":"2021-06-10T20:40:05+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/"},"wordCount":407,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/#primaryimage"},"thumbnailUrl":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20210610005956r1&sid=flmnd&distro=nx&lang=en","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/granite-announces-voting-results-from-its-2021-joint-annual-general-meetings-of-stapled-unitholders\/","name":"Granite Announces Voting Results From Its 2021 Joint Annual General Meetings of Stapled Unitholders - 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