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PLYMOUTH INDUSTRIAL REIT INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 6, 2014



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

At the Special Meeting of Stockholders held on August 4, 2014, there were 1,327,859 shares of common stock entitled to be voted; 785,095.555 shares were voted in person or by proxy. The stockholders voted on the following matters at the Special Meeting:

1. Approval of amendments to the Company's charter to remove or revise certain

provisions relating to its stock and stockholders;

2. Approval of amendments to the Company's charter to remove or revise certain

provisions relating to the Company's board of directors;

3. Approval of amendments to the Company's charter to remove or revise certain

provisions relating to the conduct of the Company's business that limit or

regulate certain of its powers;

4. Approval of an amendment to the Company's charter to remove the majority

voting standard for the election of directors and to implement the default

plurality voting standard under the Maryland General Corporation Law;

5. Approval of amendments to the Company's charter to remove or revise certain

provisions with respect to stockholder meeting requests, meetings, information

and voting rights; and

6. Approval of amendments to the Company's charter to effectuate certain

ministerial modifications, clarifications and conforming changes to, and restatement of, its charter.



The results of the stockholder votes are setforth below:

Proposal 1: For Against Abstain 785,095.555 -0- -0- Proposal 2: For Against Abstain 785,095.555 -0- -0- Proposal 3: For Against Abstain 785,095.555 -0- -0- Proposal 4: For Against Abstain 783,986.430 1,109.125 -0- Proposal 5: For Against Abstain 785,095.555 -0- -0- Proposal 6: For Against Abstain 785,095.555 -0- -0-


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Source: Edgar Glimpses


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