Granite Announces Voting Results From Its 2022 Joint Annual General and Special Meetings of Stapled Unitholders
A total of 50,891,925 stapled units (
The votes were conducted by show of hands in respect of all matters other than the special resolution approving certain amendments to the articles of Granite GP, which was conducted by ballot. Proxies received by management in advance of the Meetings, and the ballot in respect of the special resolution approving certain amendments to the articles of Granite GP, indicated the following:
As Trustee of Granite REIT |
As Director of Granite GP |
|||||||
Nominee |
Votes For |
% |
Votes Withheld |
% |
Votes For |
% |
Votes Withheld |
% |
|
50,631,279 |
99.95 |
26,837 |
0.05 |
50,620,806 |
99.93 |
37,310 |
0.07 |
|
50,636,293 |
99.96 |
21,823 |
0.04 |
50,625,129 |
99.93 |
32,987 |
0.07 |
|
50,631,291 |
99.95 |
26,825 |
0.05 |
50,610,667 |
99.91 |
47,449 |
0.09 |
|
50,632,944 |
99.95 |
25,172 |
0.05 |
50,613,030 |
99.91 |
45,086 |
0.09 |
|
49,458,355 |
97.63 |
1,199,761 |
2.37 |
49,530,542 |
97.77 |
1,127,574 |
2.23 |
|
50,602,217 |
99.89 |
55,899 |
0.11 |
50,602,659 |
99.89 |
55,457 |
0.11 |
|
50,472,383 |
99.63 |
185,733 |
0.37 |
50,449,538 |
99.59 |
208,578 |
0.41 |
|
49,983,708 |
98.67 |
674,408 |
1.33 |
49,953,473 |
98.61 |
704,643 |
1.39 |
|
50,633,965 |
99.95 |
24,151 |
0.05 |
50,612,887 |
99.91 |
45,229 |
0.09 |
|
50,633,684 |
99.95 |
24,432 |
0.05 |
50,613,910 |
99.91 |
44,206 |
0.09 |
|
Votes For |
% |
Votes Withheld |
% |
Re-appointment of |
50,807,355 |
99.85 |
78,353 |
0.15 |
Re-appointment of |
50,807,795 |
99.85 |
77,914 |
0.15 |
|
Votes For |
% |
Votes Against |
% |
Non-binding advisory resolution on Granite’s approach to executive compensation |
48,906,250 |
96.54 |
1,751,865 |
3.46 |
|
Votes For |
% |
Votes Against |
% |
Ordinary resolution approving certain amendments to the Amended and Restated Declaration of |
50,630,873 |
99.95 |
27,243 |
0.05 |
|
Votes For |
% |
Votes Against |
% |
Special resolution approving an amendment to the Amended and Restated Declaration of |
50,568,591 |
99.82 |
89,525 |
0.18 |
|
Votes For |
% |
Votes Against |
% |
Special resolution approving certain amendments to the Articles of Granite GP |
14,697,668 |
29.01 |
35,966,663 |
70.99 |
|
Votes For |
% |
Votes Against |
% |
Ordinary resolution approving the Non-Employee Directors’ Deferred Share Unit Plan of Granite GP (as amended) |
50,034,027 |
98.77 |
624,089 |
1.23 |
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 Document Analysis and Retrieval (SEDAR) which can be accessed at www.sedar.com and on the
For further information, please see our website at www.granitereit.com or contact
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Chief Financial Officer
647-925-7560
Associate Director, Legal & Investor Services
647-925-7504
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