Getty Realty Corp. reports 2023 annual meeting voting results

GETTY REALTY CORP /MD/

All six director nominees elected: Constant 37.2M for, Cooper 34.3M, Coviello 34.1M, Leon Infurna 37.1M, Malanoski 34.1M, Safenowitz 36.8M.
Say-on-pay approved: 35.9M for, 1.6M against, 106.9K abstentions.
Say-on-frequency: 36.8M favored every-year vote; company will hold annual advisory votes.
Ratification of PwC as auditor: 40.5M for, 701.6K against, 24.2K abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GETTY REALTY CORP /MD/ shareholders approved Advisory (Non-binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation (Say-On-Frequency) at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

There were 36,818,409 votes cast for a Say-on-Pay vote every year, 35,508 votes cast for a Say-on-Pay vote every 2 years, 683,010 votes cast for a Say-on-Pay vote every 3 years, 86,567 abstentions and no broker non-votes.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GETTY REALTY CORP /MD/ shareholders approved Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

There were 40,546,189 votes cast for the appointment, 701,604 votes cast against the appointment, 24,244 abstentions and no broker non-votes.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GETTY REALTY CORP /MD/ shareholders approved Election of Directors at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

VOTES FOR VOTES WITHHELD BROKER NON-VOTES Christopher J. Constant 37,199,957 423,537 3,648,543 Milton Cooper 34,257,664 3,365,830 3,648,543 Philip E. Coviello 34,063,216 3,560,278 3,648,543 Evelyn León Infurna 37,143,468 480,026 3,648,543 Mary Lou Malanoski 34,066,502 3,556,992 3,648,543 Howard Safenowitz 36,798,507 824,987 3,648,543

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GETTY REALTY CORP /MD/ shareholders approved Advisory (Non-binding) Vote on Named Executive Compensation (Say-On-Pay) at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

There were 35,885,943 votes cast for the proposal, 1,630,676 votes cast against the proposal, 106,875 abstentions and 3,648,543 broker non-votes.

View on SEC.gov

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GETTY REALTY CORP /MD/ filing history →

Source: SEC EDGAR

accession 0000950170-23-015863

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