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GRIF > SEC Filings for GRIF > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for GRIFFIN LAND & NURSERIES INC

Form 8-K for GRIFFIN LAND & NURSERIES INC


19-May-2014

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 Land & Nurseries, Inc. ("Griffin"): May 13, 2014

(b) Proposal 1: Election of Directors. The following persons were elected as Directors to serve until the 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualified, representing all of the directors:

1) Mr. Winston J. Churchill, Jr. was elected a Director with 2,880,393 votes for and 39,779 votes withheld.

2) Mr. David M. Danziger was elected a Director with 2,880,393 votes for and 39,779 votes withheld.

3) Mr. Frederick M. Danziger was elected a Director with 2,917,738 votes for and 2,434 votes withheld.

4) Mr. Thomas C. Israel was elected a Director with 2,880,393 votes for and 39,779 votes withheld.

5) Mr. John J. Kirby, Jr. was elected a Director with 2,880,393 votes for and 39,779 votes withheld.

6) Mr. Jonathan P. May was elected a Director with 2,880,393 votes for and 39,779 votes withheld.

7) Mr. Albert H. Small, Jr. was elected a Director with 2,880,485 votes for and 39,687 votes withheld.

The following persons were nominated to serve as Directors until the 2015 Annual Meeting of Stockholders, but were not elected.

1) Mr. Christopher P. Haley received 2,107,142 votes for and 567 votes withheld.

2) Mr. Walter M. Schenker received 2,107,142 votes for and 567 votes withheld.

Proposal 2: The selection of McGladrey LLP as Griffin's independent registered public accountants for fiscal 2014 was ratified with 5,026,550 votes for, 710 votes against and 621 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 3,491,696 votes for, 2,736 votes against and 1,533,449 abstentions.

Proposal 4: A stockholder proposal requesting that the Board of Directors undertake the necessary steps to enable Griffin to qualify as a real estate investment trust or a master limited partnership was not approved with 1,982,199 votes for, 2,890,274 votes against and 155,408 abstentions.

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