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

ME Staff 8-k
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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 9, 2017

(b)

Proposal 1: Election of Directors. The following persons
were elected as Directors to serve until the 2018 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
4,761,409 votes for and 41,942 votes withheld.

2)Mr. Edgar M. Cullman, Jr. was elected a Director with
4,717,379 votes for and 85,972 votes withheld.

3)Mr. Frederick M. Danziger was elected a Director with
4,717,379 votes for and 85,972 votes withheld.

4)Mr. Michael S. Gamzon was elected a Director with
4,720,397 votes for and 82,954 votes withheld.

5)Mr. Thomas C. Israel was elected a Director with
4,630,196 votes for and 173,155 votes withheld.

6)Mr. Jonathan P. May was elected a Director with
4,627,478 votes for and 175,873 votes withheld.

7)Mr. Albert H. Small, Jr. was elected a Director with
4,760,509 votes for and 42,842 votes withheld.

There were 101,844 broker non-votes for each nominee.

Proposal 2: The selection of RSM US LLP as Griffins
independent registered public accountants for fiscal 2017
was ratified with 4,885,389 votes for, 7,261 votes
against and 12,545 abstentions.

Proposal 3: The approval, on an advisory (non-binding)
basis, of a resolution approving the compensation of
Griffins named executive officers was approved with
4,764,795 votes for, 14,960 votes against, 23,596
abstentions, and 101,844 broker non-votes.

Proposal 4: The vote, on an advisory (non-binding) basis,
on the frequency of future advisory votes on the
compensation of Griffins named executive officers was
4,150,746 for one year, 24,721 for two years, 298,055 for
three years, 329,829 abstentions and 101,844 broker non
votes.

After considering the stockholders vote and consistent with the
recommendation of Griffins Board of Directors (the Board), the
Board determined at its meeting on May 9, 2017 subsequent to
the 2017 Annual Meeting of Stockholders, that Griffin will hold
an advisory (non-binding) vote on the compensation of Griffins
named executive officers on an annual basis until the next
required advisory (non-binding) vote on the frequency of
advisory (non-binding) votes on the compensation of Griffins
named executive officers or the Board otherwise determines that
a different frequency for such advisory votes is in the best
interests of the stockholders.


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 up +0.07 at 30.52 with 5,371 shares trading hands.