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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Griffin Industrial Realty Inc    GRIF

GRIFFIN INDUSTRIAL REALTY INC

(GRIF)
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GRIFFIN INDUSTRIAL REALTY, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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05/17/2019 | 11:13am EDT

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.



On May 14, 2019, Griffin Industrial Realty, Inc. ("Griffin" or "Registrant") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, Griffin's stockholders approved the First Amendment (the "First Amendment") to the Griffin Industrial Realty, Inc. 2009 Stock Option Plan (the "Plan"), which was previously approved by Griffin's Board of Directors (the "Board"). The First Amendment causes the Plan to remain in place through April 3, 2029, the tenth anniversary of the Board's adoption of the First Amendment.

The foregoing description of the First Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the First Amendment, which is filed as Exhibit 10.1 to this Form 8-K and incorporated herein by reference.

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

(a) Annual Meeting of Stockholders of Griffin Industrial Realty, Inc.: May 14, 2019

(b) Proposal 1: Election of Directors. The following persons were elected as

    Directors to serve until the 2020 Annual Meeting of Stockholders and until
    their successors are duly elected and qualified, representing all of the
    directors:

    1) Mr. David R. Bechtel was elected a Director with 4,649,574 votes for,
    145,339 against and 87 abstentions.

    2) Mr. Edgar M. Cullman, Jr. was elected a Director with 4,713,816 votes for,
    81,109 against and 75 abstentions.

    3) Mr. Frederick M. Danziger was elected a Director with 4,713,954 votes for,
    80,859 against and 187 abstentions.

    4) Mr. Michael S. Gamzon was elected a Director with 4,720,726 votes for,
    74,187 against and 87 abstentions.

    5) Mr. Jonathan P. May was elected a Director with 4,527,709 votes for, 267,204
    against and 87 abstentions.

    6) Ms. Amy Rose Silverman was elected a Director with 4,759,787 votes for,
    35,126 against and 87 abstentions.

    7) Mr. Albert H. Small, Jr. was elected a Director with 4,655,599 votes for,
    139,214 against and 187 abstentions.

    There were 203,114 broker non-votes for each nominee.

    Proposal 2: The selection of RSM US LLP as Griffin's independent registered
    public accountants for fiscal 2019 was ratified with 4,950,569 votes for,
    45,952 votes against and 1,593 abstentions.


--------------------------------------------------------------------------------


  Proposal 3: The approval, on an advisory (non-binding) basis, of a resolution
  approving the compensation of Griffin's named executive officers was approved
  with 4,760,045 votes for, 8,921 votes against, 26,034 abstentions, and 203,114
  broker non-votes.

  Proposal 4: The First Amendment to the Griffin Industrial Realty, Inc. 2009 Stock
  Option Plan to extend the term of such plan was approved with 4,550,212 votes
  for, 219,332 votes against, 25,456 abstentions, and 203,114 broker non-votes.

Item 9.01. Financial Statements and Exhibits.




         Exhibit 10.1:   First Amendment to the Griffin Industrial Realty, Inc.
2009 Stock Option Plan

© Edgar Online, source Glimpses

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