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GETTY REALTY CORP /MD/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



Item 5.07-Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Stockholders of the Company was held on May 13, 2014 (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 until the next annual meeting of stockholders and until their respective successors are elected and qualify: VOTES CAST BROKER FOR AGAINST ABSTENTIONS NON-VOTES Milton Cooper 23,779,583 236,805 28,953 6,988,741 Philip E. Coviello 23,682,691 233,896 128,754 6,988,741 David B. Driscoll 23,698,112 214,569 132,660 6,988,741 Leo Liebowitz 23,396,876 620,783 27,682 6,988,741 Richard E. Montag 23,710,410 201,771 133,160 6,988,741 Howard Safenowitz 19,538,680 4,475,994 30,667 6,988,741



Proposal 2: Approval of the Getty Realty Corp. Amended and Restated 2004 Omnibus Incentive Compensation Plan

Approved the Getty Realty Corp. Amended and Restated 2004 Omnibus Incentive Compensation Plan. There were 23,448,536 votes cast for the proposal, 419,940 votes cast against the proposal, 176,865 abstentions and 6,988,741 broker non-votes.

Proposal 3: 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 22,550,776 votes cast for the proposal, 1,309,879 votes cast against the proposal, 184,686 abstentions and 6,988,741 broker non-votes.

Proposal 4: Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm

Ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. There were 30,678,381 votes cast for the appointment, 243,277 votes cast against the appointment, 112,424 abstentions and no broker non-votes.

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Source: Edgar Glimpses