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

Executive Summary

• Granite REIT announced the results of its annual general meeting of unitholders, confirming the election of all nominated trustees.
• Unitholders overwhelmingly approved the re-appointment of Deloitte LLP as the company's auditor.
• A non-binding advisory resolution regarding Granite’s approach to executive compensation was passed with strong support.

Key Details

• Total units represented at the meeting: 46,872,896 units (77.29% of outstanding units).
• Trustees elected with vote breakdowns:
• Robert D. Brouwer: 46,585,437 For (99.98%)
• Amber Choudhry: 46,588,221 For (99.98%)
• Remco Daal: 46,057,387 For (98.85%)
• Kevan Gorrie: 46,588,289 For (99.99%)
• Fern Grodner: 46,394,029 For (99.57%)
• Jonathan Kelly: 46,586,102 For (99.98%)
• Kelly Marshall: 46,060,424 For (98.85%)
• Al Mawani: 46,583,974 For (99.98%)
• Emily Pang: 46,588,279 For (99.98%)
• Jennifer Warren: 46,587,083 For (99.98%)
• Auditor Re-appointment: Deloitte LLP re-appointed with 46,780,993 votes For (99.80%) and 91,903 votes Withheld (0.20%).
• Executive Compensation Resolution: Non-binding advisory resolution passed with 45,914,446 votes For (98.54%) and 680,829 votes Against (1.46%).
• Company Profile: Granite REIT is a Canadian-based REIT engaged in the acquisition, development, ownership, and management of logistics, warehouse, and industrial properties across North America and Europe, owning 145 investment properties totaling approximately 61.5 million square feet of leasable area.