RPT Realty filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$RPT
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): December 12, 2023
(Exact name of registrant as specified in its Charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
RPT Realty (“RPT”) held a Special Meeting of Shareholders on December 12, 2023 (the “Special Meeting”). At the close of business on November 1, 2023, the record date for the Special Meeting, there were 86,704,298 outstanding common shares of beneficial interest of RPT, $0.01 par value per share, including restricted shares, entitled to vote. A total of 76,112,192 of such shares were present virtually or by proxy at the Special Meeting. The following are the final voting results on proposals considered and voted upon at the Special Meeting, each of which is described in greater detail in RPT’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on November 9, 2023, (as amended and supplemented by RPT in its Current Report on Form 8-K filed with the SEC on December 1, 2023).
1.Merger Proposal - To approve the merger of RPT with and into Tarpon Acquisition Sub, LLC (“Merger Sub”), a directly wholly owned subsidiary of Kimco Realty Corporation (“Kimco”), with Merger Sub being the surviving entity (the “Company Merger”), pursuant to the Agreement and Plan of Merger, dated as of August 28, 2023 (the “Merger Agreement”), by and among Kimco, Kimco Realty OP, LLC, Merger Sub, Tarpon OP Acquisition Sub, LLC, RPT and RPT Realty, L.P., and the other transactions contemplated by the Merger Agreement on the terms and conditions set forth therein.
| For | Against | Abstain | ||||||||||||
| 75,928,921 | 48,791 | 134,480 | ||||||||||||
2.Compensation Proposal - To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT’s named executive officers that is based on or otherwise relates to the Mergers (as defined in the Merger Agreement) and the other transactions contemplated by the Merger Agreement.
| For | Against | Abstain | ||||||||||||
| 27,438,310 | 47,953,127 | 720,755 | ||||||||||||
3.Adjournment Proposal - To approve one or more adjournments of the Special Meeting to another date, time or place, if necessary or appropriate, to further solicit proxies to obtain additional votes in favor of the Merger Proposal if there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal.
| For | Against | Abstain | ||||||||||||
| 68,279,112 | 6,993,800 | 839,280 | ||||||||||||
Item 8.01 Other Events.
On December 12, 2023, RPT issued a press release announcing the results of the shareholder votes at the Special Meeting . A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 99.1 | |||||
| 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 hereunto duly authorized.
| RPT REALTY | |||||||||||
| Date: | December 12, 2023 | By: /s/ MICHAEL P. FITZMAURICE | |||||||||
| Michael P. Fitzmaurice | |||||||||||
| Executive Vice President and Chief Financial Officer | |||||||||||