Current Report Filing (8-k)
March 09 2015 - 4:33PM
Edgar (US Regulatory)
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):
March 9, 2015
BRT REALTY TRUST |
(Exact name of Registrant as specified in charter) |
Massachusetts |
|
001-07172 |
|
13-2755856 |
(State or other jurisdiction of incorporation) |
|
(Commission file No.) |
|
(IRS Employer I.D. No.) |
60 Cutter Mill Road, Suite 303, Great Neck, New York 11021 |
(Address of principal executive offices) (Zip code) |
516-466-3100 |
Registrant's telephone number, including area code |
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 Instruction 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))
Section 5 – Corporate Governance
and Management
Item 5.07 Submission of Matters
to a Vote of Security Holders.
At our annual meeting of shareholders held on
March 9, 2015, all of the proposals presented by us were approved. The proposals are described in detail in our definitive proxy
statement dated January 16, 2015.
Proposal 1
At the meeting, the following trustees
were elected for a three year term (with the votes as indicated):
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
Alan Ginsburg |
10,446,954 |
|
28,424 |
|
3,417 |
|
2,510,515 |
Jeffrey A. Gould |
10,445,565 |
|
29,875 |
|
3,356 |
|
2,510,514 |
Jonathan H. Simon |
10,449,969 |
|
25,386 |
|
3,441 |
|
2,510,514 |
Proposal 2
At the meeting, the proposal to ratify
the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ended September 30, 2015 was
approved (with the votes as indicated):
For |
|
Against |
|
Abstain |
12,937,086 |
|
44,535 |
|
7,688 |
SIGNATURE
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.
|
BRT REALTY TRUST |
|
|
|
Date: March 9, 2015 |
By: |
/s/ David W. Kalish |
|
|
David W. Kalish |
|
|
Senior Vice President - Finance |
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