a6306721.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 20, 2010
Getty Realty Corp.
(Exact name of registrant as specified in charter)
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Maryland
(State of
Organization)
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001-13777
(Commission
File Number)
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11-3412575
(IRS Employer
Identification No.)
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125 Jericho Turnpike, Suite 103
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| Jericho, New York |
11753 |
| (Address of principal executive offices) |
(Zip Code) |
Registrant’s Telephone Number, including area code: (516) 478-5400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
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As previously announced, as part of the Company’s management succession process, Mr. Leo Liebowitz relinquished his position as Chief Executive Officer on May 20, 2010 and Mr. David B. Driscoll, who currently serves as the President and a Director of the Company, was appointed as the Company’s Chief Executive Officer on that date. Mr. Liebowitz continues to serve as Chairman of the Company’s Board of Directors.
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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The 2010 Annual Meeting of Stockholders of the Company was held on May 20, 2010 (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following items:
Proposal 1: The following nominees were elected to serve on the Board of Directors:
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FOR
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WITHHOLD
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BROKER
NON-VOTES
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Milton Cooper
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17,798,804 |
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101,121 |
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4,433,225 |
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Philip E. Coviello
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17,754,939 |
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144,986 |
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4,433,225 |
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David B. Driscoll
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17,807,302 |
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92,623 |
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4,433,225 |
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Leo Liebowitz
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17,806,612 |
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93,313 |
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4,433,225 |
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Richard E. Montag
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17,823,511 |
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76,414 |
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4,433,225 |
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Howard Safenowitz
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17,761,129 |
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138,796 |
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4,433,225 |
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Proposal 2: The appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2010 was ratified.
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE
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22,046,177
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125,636
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61,227
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N/A
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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GETTY REALTY CORP. |
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Date: May 26, 2010
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By:
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/s/ Thomas J. Stirnweis |
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Thomas J. Stirnweis |
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Vice President, Treasurer and |
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Chief Financial Officer |
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