ELECTION OF TRUSTEE - "ROBERT D. BROUWER"
ELECTION OF TRUSTEE - "AMBER CHOUDHRY"
ELECTION OF TRUSTEE - "REMCO DAAL"
ELECTION OF TRUSTEE - "KEVAN GORRIE"
ELECTION OF TRUSTEE - "FERN GRODNER"
ELECTION OF TRUSTEE - "JONATHAN KELLY"
ELECTION OF TRUSTEE - "KELLY MARSHALL"
ELECTION OF TRUSTEE - "AL MAWANI"
ELECTION OF TRUSTEE - "EMILY PANG"
ELECTION OF TRUSTEE - "JENNIFER WARREN"
THE RE-APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF GRANITE REIT
THE NON-BINDING ADVISORY RESOLUTION ON GRANITE REIT'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CIRCULAR