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[8-K] Getty AG真人官方ty Corp. Reports Material Event

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Rhea-AI Filing Summary

V.F. Corporation (VFC) filed an 8-K reporting the results of its 22 July 2025 Annual Meeting (Item 5.07).

  • Board election 鈥� 12 directors re-elected: support ranged from 90.8% (Juliana L. Chugg) to 99.1% (Alexander K. Cho); broker non-votes totaled 57.2 M.
  • Say-on-pay: 282.2 M votes for, 11.7 M against, 0.6 M abstentions (鈮�96% approval).
  • Auditor ratification: PricewaterhouseCoopers LLP re-appointed with 325.6 M votes for, 25.3 M against, 0.8 M abstentions (鈮�92.8% approval).

No other matters were submitted and no extraordinary events were disclosed. The strong majorities suggest continued shareholder confidence in VF鈥檚 governance, compensation practices and audit oversight.

V.F. Corporation (VFC) ha presentato un modulo 8-K con i risultati della sua Assemblea Annuale del 22 luglio 2025 (Punto 5.07).

  • Elezione del consiglio 鈥� 12 amministratori rieletti: il sostegno 猫 variato dal 90,8% (Juliana L. Chugg) al 99,1% (Alexander K. Cho); i voti non espressi dai broker sono stati 57,2 milioni.
  • Voto consultivo sulla retribuzione: 282,2 milioni di voti a favore, 11,7 milioni contrari, 0,6 milioni di astensioni (approvazione circa 96%).
  • Ratifica del revisore: PricewaterhouseCoopers LLP 猫 stata riconfermata con 325,6 milioni di voti a favore, 25,3 milioni contrari, 0,8 milioni di astensioni (approvazione circa 92,8%).

Non sono state presentate altre questioni n茅 sono stati comunicati eventi straordinari. Le ampie maggioranze indicano una continua fiducia degli azionisti nella governance, nelle pratiche retributive e nella supervisione della revisione contabile di VF.

V.F. Corporation (VFC) present贸 un formulario 8-K informando los resultados de su Junta Anual del 22 de julio de 2025 (Punto 5.07).

  • Elecci贸n de la junta 鈥� 12 directores reelectos: el apoyo vari贸 del 90,8% (Juliana L. Chugg) al 99,1% (Alexander K. Cho); los votos no emitidos por corredores sumaron 57,2 millones.
  • Voto consultivo sobre remuneraci贸n: 282,2 millones de votos a favor, 11,7 millones en contra, 0,6 millones de abstenciones (aproximadamente 96% de aprobaci贸n).
  • Ratificaci贸n del auditor: PricewaterhouseCoopers LLP fue reelegida con 325,6 millones de votos a favor, 25,3 millones en contra, 0,8 millones de abstenciones (aproximadamente 92,8% de aprobaci贸n).

No se presentaron otros asuntos ni se divulgaron eventos extraordinarios. Las amplias mayor铆as sugieren una continua confianza de los accionistas en la gobernanza, las pr谩cticas de compensaci贸n y la supervisi贸n de auditor铆a de VF.

V.F. Corporation (VFC)電� 2025雲� 7鞗� 22鞚� 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氤搓碃頃橂姅 8-K 靹滊毳� 鞝滌稖頄堨姷雼堧嫟(頃 5.07).

  • 鞚挫偓須� 靹犾稖 鈥� 12氇� 鞚挫偓 鞛劆鞛�: 歆�歆�電� 90.8% (Juliana L. Chugg)鞐愳劀 99.1% (Alexander K. Cho)旯岇 雼れ枒頄堨溂氅�, 欷戧皽鞚� 氙疙埇響滊姅 5,720毵� 響滌榾鞀惦媹雼�.
  • 氤挫垬鞐� 雽�頃� 彀皹 韴憸: 彀劚 2鞏� 8,220毵� 響�, 氚橂寑 1,170毵� 響�, 旮瓣秾 60毵� 響�(鞎� 96% 鞀轨澑).
  • 臧愳偓鞚� 鞀轨澑: PricewaterhouseCoopers LLP臧� 鞛劆鞛勲悩鞐堨溂氅�, 彀劚 3鞏� 2,560毵� 響�, 氚橂寑 2,530毵� 響�, 旮瓣秾 80毵� 響�(鞎� 92.8% 鞀轨澑).

雼るジ 鞎堦贝鞚� 鞝滌稖霅橃 鞎婌晿鞙茧┌, 韸闺硠頃� 靷贝霃� 瓿店皽霅橃 鞎婌晿鞀惦媹雼�. 雴掛潃 彀劚毳犾潃 VF鞚� 歆�氚瓣惮臁�, 氤挫儊 鞝曥眳 氚� 臧愳偓 臧愲弲鞐� 雽�頃� 欤检＜霌れ潣 歆�靻嶌爜鞚� 鞁犽毳� 雮橅儉雰呺媹雼�.

V.F. Corporation (VFC) a d茅pos茅 un formulaire 8-K rapportant les r茅sultats de son Assembl茅e G茅n茅rale Annuelle du 22 juillet 2025 (Point 5.07).

  • 脡lection du conseil 鈥� 12 administrateurs r茅茅lus : le soutien a vari茅 de 90,8 % (Juliana L. Chugg) 脿 99,1 % (Alexander K. Cho) ; les votes non exprim茅s par les courtiers se sont 茅lev茅s 脿 57,2 millions.
  • Vote consultatif sur la r茅mun茅ration : 282,2 millions de votes pour, 11,7 millions contre, 0,6 million d鈥檃bstentions (鈮�96 % d鈥檃pprobation).
  • Ratification de l鈥檃uditeur : PricewaterhouseCoopers LLP a 茅t茅 r茅茅lue avec 325,6 millions de votes pour, 25,3 millions contre, 0,8 million d鈥檃bstentions (鈮�92,8 % d鈥檃pprobation).

Aucune autre question n鈥檃 茅t茅 soumise et aucun 茅v茅nement extraordinaire n鈥檃 茅t茅 divulgu茅. Les fortes majorit茅s indiquent une confiance continue des actionnaires dans la gouvernance, les pratiques de r茅mun茅ration et la supervision de l鈥檃udit de VF.

V.F. Corporation (VFC) reichte ein 8-K ein, das die Ergebnisse der Hauptversammlung vom 22. Juli 2025 meldet (Punkt 5.07).

  • Vorstandswahl 鈥� 12 Direktoren wiedergew盲hlt: die Unterst眉tzung reichte von 90,8 % (Juliana L. Chugg) bis 99,1 % (Alexander K. Cho); Broker-Non-Votes beliefen sich auf 57,2 Mio.
  • Abstimmung zur Verg眉tung: 282,2 Mio. Stimmen daf眉r, 11,7 Mio. dagegen, 0,6 Mio. Enthaltungen (鈮�96 % Zustimmung).
  • Best盲tigung des Abschlusspr眉fers: PricewaterhouseCoopers LLP wurde mit 325,6 Mio. Stimmen daf眉r, 25,3 Mio. dagegen, 0,8 Mio. Enthaltungen wiederbest盲tigt (鈮�92,8 % Zustimmung).

Weitere Angelegenheiten wurden nicht vorgelegt und keine au脽ergew枚hnlichen Ereignisse bekannt gegeben. Die deutlichen Mehrheiten deuten auf anhaltendes Vertrauen der Aktion盲re in die Unternehmensf眉hrung, Verg眉tungspraxis und Pr眉fungskontrolle von VF hin.

Positive
  • All 12 directors re-elected with at least ~91% support, underscoring board stability.
  • Say-on-pay received 鈮�96% approval, reducing risk of compensation-related activism.
  • PricewaterhouseCoopers LLP ratified by 鈮�93% vote, reinforcing confidence in audit oversight.
Negative
  • None.

Insights

TL;DR: Routine AGM; directors, pay and auditor soundly approved, indicating broad shareholder support and low governance risk.

The meeting produced predictable outcomes: every director secured >90% of votes cast, including newer members, signalling board stability. The advisory say-on-pay garnered 鈮�96% support, well above the 70% threshold proxy advisors view as acceptable, reducing compensation-related activism risk. Auditor ratification at 鈮�93% likewise reflects confidence in financial reporting integrity. No shareholder proposals or contested items surfaced. Overall, results are governance-positive but not materially transformative for the equity story.

TL;DR: Strong but routine vote outcomes; no immediate trading catalyst, maintains status quo.

From a portfolio perspective, the filing confirms continuity: incumbent board, unchanged audit firm and affirmed pay structure. While high approval levels remove an overhang of potential governance controversy, they do not alter cash flow, leverage or brand-level execution challenges that drive valuation. Accordingly, I classify the disclosure as neutral for positioning; attention remains on upcoming operating results and strategic initiatives rather than AGM mechanics.

V.F. Corporation (VFC) ha presentato un modulo 8-K con i risultati della sua Assemblea Annuale del 22 luglio 2025 (Punto 5.07).

  • Elezione del consiglio 鈥� 12 amministratori rieletti: il sostegno 猫 variato dal 90,8% (Juliana L. Chugg) al 99,1% (Alexander K. Cho); i voti non espressi dai broker sono stati 57,2 milioni.
  • Voto consultivo sulla retribuzione: 282,2 milioni di voti a favore, 11,7 milioni contrari, 0,6 milioni di astensioni (approvazione circa 96%).
  • Ratifica del revisore: PricewaterhouseCoopers LLP 猫 stata riconfermata con 325,6 milioni di voti a favore, 25,3 milioni contrari, 0,8 milioni di astensioni (approvazione circa 92,8%).

Non sono state presentate altre questioni n茅 sono stati comunicati eventi straordinari. Le ampie maggioranze indicano una continua fiducia degli azionisti nella governance, nelle pratiche retributive e nella supervisione della revisione contabile di VF.

V.F. Corporation (VFC) present贸 un formulario 8-K informando los resultados de su Junta Anual del 22 de julio de 2025 (Punto 5.07).

  • Elecci贸n de la junta 鈥� 12 directores reelectos: el apoyo vari贸 del 90,8% (Juliana L. Chugg) al 99,1% (Alexander K. Cho); los votos no emitidos por corredores sumaron 57,2 millones.
  • Voto consultivo sobre remuneraci贸n: 282,2 millones de votos a favor, 11,7 millones en contra, 0,6 millones de abstenciones (aproximadamente 96% de aprobaci贸n).
  • Ratificaci贸n del auditor: PricewaterhouseCoopers LLP fue reelegida con 325,6 millones de votos a favor, 25,3 millones en contra, 0,8 millones de abstenciones (aproximadamente 92,8% de aprobaci贸n).

No se presentaron otros asuntos ni se divulgaron eventos extraordinarios. Las amplias mayor铆as sugieren una continua confianza de los accionistas en la gobernanza, las pr谩cticas de compensaci贸n y la supervisi贸n de auditor铆a de VF.

V.F. Corporation (VFC)電� 2025雲� 7鞗� 22鞚� 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氤搓碃頃橂姅 8-K 靹滊毳� 鞝滌稖頄堨姷雼堧嫟(頃 5.07).

  • 鞚挫偓須� 靹犾稖 鈥� 12氇� 鞚挫偓 鞛劆鞛�: 歆�歆�電� 90.8% (Juliana L. Chugg)鞐愳劀 99.1% (Alexander K. Cho)旯岇 雼れ枒頄堨溂氅�, 欷戧皽鞚� 氙疙埇響滊姅 5,720毵� 響滌榾鞀惦媹雼�.
  • 氤挫垬鞐� 雽�頃� 彀皹 韴憸: 彀劚 2鞏� 8,220毵� 響�, 氚橂寑 1,170毵� 響�, 旮瓣秾 60毵� 響�(鞎� 96% 鞀轨澑).
  • 臧愳偓鞚� 鞀轨澑: PricewaterhouseCoopers LLP臧� 鞛劆鞛勲悩鞐堨溂氅�, 彀劚 3鞏� 2,560毵� 響�, 氚橂寑 2,530毵� 響�, 旮瓣秾 80毵� 響�(鞎� 92.8% 鞀轨澑).

雼るジ 鞎堦贝鞚� 鞝滌稖霅橃 鞎婌晿鞙茧┌, 韸闺硠頃� 靷贝霃� 瓿店皽霅橃 鞎婌晿鞀惦媹雼�. 雴掛潃 彀劚毳犾潃 VF鞚� 歆�氚瓣惮臁�, 氤挫儊 鞝曥眳 氚� 臧愳偓 臧愲弲鞐� 雽�頃� 欤检＜霌れ潣 歆�靻嶌爜鞚� 鞁犽毳� 雮橅儉雰呺媹雼�.

V.F. Corporation (VFC) a d茅pos茅 un formulaire 8-K rapportant les r茅sultats de son Assembl茅e G茅n茅rale Annuelle du 22 juillet 2025 (Point 5.07).

  • 脡lection du conseil 鈥� 12 administrateurs r茅茅lus : le soutien a vari茅 de 90,8 % (Juliana L. Chugg) 脿 99,1 % (Alexander K. Cho) ; les votes non exprim茅s par les courtiers se sont 茅lev茅s 脿 57,2 millions.
  • Vote consultatif sur la r茅mun茅ration : 282,2 millions de votes pour, 11,7 millions contre, 0,6 million d鈥檃bstentions (鈮�96 % d鈥檃pprobation).
  • Ratification de l鈥檃uditeur : PricewaterhouseCoopers LLP a 茅t茅 r茅茅lue avec 325,6 millions de votes pour, 25,3 millions contre, 0,8 million d鈥檃bstentions (鈮�92,8 % d鈥檃pprobation).

Aucune autre question n鈥檃 茅t茅 soumise et aucun 茅v茅nement extraordinaire n鈥檃 茅t茅 divulgu茅. Les fortes majorit茅s indiquent une confiance continue des actionnaires dans la gouvernance, les pratiques de r茅mun茅ration et la supervision de l鈥檃udit de VF.

V.F. Corporation (VFC) reichte ein 8-K ein, das die Ergebnisse der Hauptversammlung vom 22. Juli 2025 meldet (Punkt 5.07).

  • Vorstandswahl 鈥� 12 Direktoren wiedergew盲hlt: die Unterst眉tzung reichte von 90,8 % (Juliana L. Chugg) bis 99,1 % (Alexander K. Cho); Broker-Non-Votes beliefen sich auf 57,2 Mio.
  • Abstimmung zur Verg眉tung: 282,2 Mio. Stimmen daf眉r, 11,7 Mio. dagegen, 0,6 Mio. Enthaltungen (鈮�96 % Zustimmung).
  • Best盲tigung des Abschlusspr眉fers: PricewaterhouseCoopers LLP wurde mit 325,6 Mio. Stimmen daf眉r, 25,3 Mio. dagegen, 0,8 Mio. Enthaltungen wiederbest盲tigt (鈮�92,8 % Zustimmung).

Weitere Angelegenheiten wurden nicht vorgelegt und keine au脽ergew枚hnlichen Ereignisse bekannt gegeben. Die deutlichen Mehrheiten deuten auf anhaltendes Vertrauen der Aktion盲re in die Unternehmensf眉hrung, Verg眉tungspraxis und Pr眉fungskontrolle von VF hin.

false000105275200010527522025-07-242025-07-24

 

 

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): July 24, 2025

GETTY REALTY CORP.

(Exact name of Registrant as Specified in Its Charter)

Maryland

001-13777

11-3412575

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

292 Madison Avenue, 9th Floor,

New York, New York

10017-6318

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (646) 349-6000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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 (see General Instructions A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock

 

GTY

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 8.01. Other Events.

Updated Material U.S. Federal Income Tax Disclosure

The discussion under the heading “Material U.S. Federal Income Tax Considerations” in Exhibit 99.1 to this Current Report on Form 8-K, which is incorporated herein by reference, supersedes and replaces in its entirety the discussion under the heading “Material U.S. Federal Income Tax Considerations” in the prospectus dated January 5, 2024, which is a part of the Company’s Registration Statement on Form S-3 (File No. 333-276399) filed with the Securities and Exchange Commission (the “Commission”) on January 5, 2024 and the prospectus supplement filed with the Commission on February 16, 2024.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits:

 

Exhibit

Number

 

Description

 

 

 

99.1

 

Updated Material U.S. Federal Income Tax Disclosure.

 

 

 

104

 

Cover Page Interactive Data File (embedded within the inline XBRL document)

 

 

 

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 thereunto duly authorized.

 

GETTY REALTY CORP.

Date: July 24, 2025

By:

/s/ Brian R. Dickman

Brian R. Dickman

Executive Vice President

Chief Financial Officer and Treasurer

 

 

Source:

FAQ

What were the key results of VFC's 2025 Annual Meeting?

Shareholders re-elected all 12 directors, approved executive compensation with 鈮�96% support and ratified PwC as auditor with 鈮�93% support.

How did shareholders vote on VFC's executive compensation (say-on-pay)?

Votes For: 282.2 M; Votes Against: 11.7 M; Approval rate 鈮�96%.

Was PricewaterhouseCoopers LLP retained as VFC's auditor for FY 2026?

Yes. PwC was ratified with 325.6 M votes for and 25.3 M against.

Did any VFC director face significant opposition?

The highest opposition was 24.7 M votes against Juliana L. Chugg (鈮�8.4% of votes cast), still well below a dissent level of concern.

Are there any material impacts from this 8-K on VFC's financial outlook?

No. The filing only reports shareholder voting results; it contains no new financial guidance or operational changes.
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Getty Rlty Corp

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REIT - Retail
AG真人官方 Estate
United States
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