GRIFFIN INDUSTRIAL REALTY, INC. (NASDAQ:GRIF) Files An 8-K Submission of Matters to a Vote of Security Holders

GRIFFIN INDUSTRIAL REALTY, INC. (NASDAQ:GRIF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

Submission of Matters to a Vote of Security Holders

(a)

Annual Meeting of Stockholders of Griffin Industrial Realty, Inc.:May 15, 2018

(b)

Proposal 1: Election of Directors. The following persons were elected as Directors to serve until the 2019 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 4,728,509 votes for and 88,020 votes withheld.

2)Mr. Edgar M. Cullman, Jr. was elected a Director with 4,734,801 votes for and 81,728 votes withheld.

3)Mr. Frederick M. Danziger was elected a Director with 4,729,901 votes for and 86,628 votes withheld.

4)Mr. Michael S. Gamzon was elected a Director with 4,740,052 votes for and 76,477 votes withheld.

5)Mr. Thomas C. Israel was elected a Director with 4,600,407 votes for and 216,122 votes withheld.

6)Mr. Jonathan P. May was elected a Director with 4,584,389 votes for and 232,140 votes withheld.

7)Mr. Albert H. Small, Jr. was elected a Director with 4,728,509 votes for and 88,020 votes withheld.

There were 115,492 broker non-votes for each nominee.

Proposal 2: The selection of RSM US LLP as Griffin’s independent registered public accountants for fiscal 2018 was ratified with 4,930,111 votes for, 1,859 votes against and 51 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 4,790,001 votes for, 980 votes against, 25,548 abstentions, and 115,492 broker non-votes.


About GRIFFIN INDUSTRIAL REALTY, INC. (NASDAQ:GRIF)

Griffin Industrial Realty, Inc. (Griffin), formerly Griffin Land & Nurseries, Inc., is engaged in real estate business. The Company is principally involved in developing, managing and leasing industrial and commercial properties. It owns over 30 buildings consisting of approximately 3.0 million square feet. Approximately 86% of this square footage is industrial/warehouse space, with the balance principally being office/flex space. It leases approximately 89% of its industrial/warehouse space and approximately 85% of its office/flex space. Its commercial and industrial development is focused on NE Tradeport, an industrial park near Bradley International Airport, and Interstate 91, which is located in Windsor and East Granby, Connecticut. Its other commercial development in Connecticut is the combination of its buildings in Griffin Center in Windsor and Bloomfield, Connecticut, and Griffin Center South in Bloomfield. Its residential developments include Simsbury, Suffield and others.

GRIFFIN INDUSTRIAL REALTY, INC. (NASDAQ:GRIF) Recent Trading Information

GRIFFIN INDUSTRIAL REALTY, INC. (NASDAQ:GRIF) closed its last trading session down -0.58 at 38.00 with shares trading hands.

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