secwatch / observer
8-K filed May 1, 2024, 7:59 PM ET ticker GTY CIK 0001052752
other confidence high sentiment neutral materiality 0.15

Getty Realty announces annual meeting results; all director nominees elected, say-on-pay approved, auditor ratified.

GETTY REALTY CORP /MD/

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 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024 at the 2024-04-25 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
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, 2024 Ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. There were 47,474,977 votes cast for the appointment, 1,601,526 votes cast against the appointment, 29,377 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 2024-04-25 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
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: VOTES FOR VOTES WITHHELD BROKER NON-VOTES Christopher J. Constant 44,460,055 615,080 4,030,745 Milton Cooper 40,225,596 4,849,539 4,030,745 Philip E. Coviello 39,961,470 5,113,665 4,030,745 Evelyn León Infurna 44,715,237 359,898 4,030,745 Mary Lou Malanoski 40,090,359 4,984,776 4,030,745 Howard Safenowitz 43,792,651 1,282,484 4,030,745
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 2024-04-25 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-25
Exact text from the filing
Proposal 2: Advisory (Non-binding) Vote on Named 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 43,163,841 votes cast for the proposal, 1,833,803 votes cast against the proposal, 77,491 abstentions and 4,030,745 broker non-votes.
View on SEC.gov

163 shareholder votes filed in the last 30 days. Browse all shareholder votes →

GETTY REALTY CORP /MD/ filing history →

Source: SEC EDGAR
accession 0001193125-24-125838
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