BRT Apartments Corp. (MD) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$BRT
Real Estate Investment Trusts
Real Estate
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): June 11, 2024
(Exact name of Registrant as specified in charter)
| (State or other jurisdiction of incorporation) | (Commission file No.) | (IRS Employer I.D. No.) | ||||||||||||
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code 516 -466-3100
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):
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 | ||||||
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).
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
At our annual meeting of stockholders held on June 11, 2024 (the “Annual Meeting”), all of the proposals presented to our stockholders were approved. The proposals are described in detail in our proxy statement filed on April 22, 2024 with the Securities and Exchange Commission. Set forth below is a summary of the proposals and the voting results with respect thereto:
Proposal 1 - Election of Directors
| To elect the directors named below for a term expiring at the 2027 annual meeting of the stockholders: | |||||||||||||||||||||||
| For | Against | Abstain | Broker Non-Vote | ||||||||||||||||||||
| Alan H. Ginsburg | 11,521,466 | 2,477,736 | 16,911 | 2,348,418 | |||||||||||||||||||
| Jeffrey A. Gould | 12,523,945 | 1,475,259 | 16,909 | 2,348,418 | |||||||||||||||||||
| Jonathan H. Simon | 11,545,040 | 2,454,088 | 16,985 | 2,348,418 | |||||||||||||||||||
Proposal 2– Ratification of the selection of Independent Registered Public Accounting Firm
To ratify of the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024:
| For | Against | Abstain | ||||||||||||
| 16,296,180 | 27,240 | 41,111 | ||||||||||||
Proposal 3 – To approve the 2024 Incentive Plan
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 12,053,938 | 1,917,466 | 44,709 | 2,348,418 | |||||||||||||||||
Item 8.01 Other Events.
The information set forth in the press release filed herewith as Exhibit 99.1 is incorporated herein by this reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
10.1* | 2024 Incentive Plan | |||||||
| Press release dated June 11, 2024 | ||||||||
| 101 | Cover Page Interactive Data File - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | |||||||
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document | |||||||
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* Indicates management contract or compensatory plan or arrangement.
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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 APARTMENTS CORP. | ||||||||
| June 11, 2024 | By: /s/ George Zweier | |||||||
| George Zweier, Vice President | ||||||||
| and Chief Financial Officer | ||||||||