Getty Realty Corp 8-K, filed Apr 29, 2020
Getty Realty Corp (GTY)
About this 8-K
Getty Realty Corp filed this 8-K on April 29, 2020, reporting on events of April 28, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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Item 5.07. |
Submission of Matters to a Vote of Security Holders. |
The 2020 Annual Meeting of Stockholders of Getty Realty Corp. (the “Company”) was held on April 28, 2020 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following items:
Proposal 1: Election of Directors
Elected the following nominees to serve on the Board of Directors of the Company until the next annual meeting of stockholders and until their respective successors are elected and qualify:
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VOTES FOR |
VOTES WITHHELD |
BROKER NON-VOTES |
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Christopher J. Constant |
33,389,988 |
322,210 |
4,211,129 |
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Milton Cooper |
19,764,556 |
13,947,642 |
4,211,129 |
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Philip E. Coviello |
19,464,316 |
14,247,882 |
4,211,129 |
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Leo Liebowitz |
32,686,218 |
1,025,980 |
4,211,129 |
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Mary Lou. Malanoski |
33,175,999 |
536,199 |
4,211,129 |
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Richard E. Montag |
33,008,098 |
704,100 |
4,211,129 |
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Howard Safenowitz |
19,126,921 |
14,585,277 |
4,211,129 |
Proposal 2: Advisory (Non-binding) Vote on Executive Compensation (Say-On-Pay)
Approved, on an advisory basis (non-binding), the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement (“Say-on-Pay”) for the Annual Meeting. There were 32,396,791 votes cast for the proposal, 1,169,481 votes cast against the proposal, 145,926 abstentions and 4,211,129 broker non-votes.
Proposal 3: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020
Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. There were 37,226,424 votes cast for the appointment, 661,071 votes cast against the appointment, 35,832 abstentions and no broker non-votes.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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GETTY REALTY CORP. |
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Date: April 29, 2020 |
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By: |
/s/ Danion Fielding |
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Danion Fielding |
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Vice President, Chief |
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Financial Officer and Treasurer |
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