Current Report Filing (8-k)
2017年4月8日 - 2:15AM
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):
April 6, 2017
FIRST REAL
ESTATE INVESTMENT TRUST OF NEW JERSEY
(Exact name of registrant as specified
in charter)
New Jersey
|
000-25043
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22-1697095
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(State or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
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505 Main Street, Hackensack, New Jersey
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07601
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(Address of principal executive offices)
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(Zip Code)
|
Registrant’s telephone number, including
area code: (201) 488-6400
(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 Instruction A.2. below):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2017 Annual Meeting of Shareholders (the “2017 Annual
Meeting”) of First Real Estate Investment Trust of New Jersey (the “Trust”) was held on April 6, 2017. The following
matters were submitted to the shareholders of the Trust at the 2017 Annual Meeting for their approval:
Election of Trustees:
The shareholders of the Trust elected Robert S. Hekemian, David
F. McBride and Robert S. Hekemian, Jr. to serve Trustees of the Trust for three-year terms. The balloting for election
was as follows:
Name
|
Votes For
|
Votes Withheld
|
Abstentions
|
Broker Non-Votes
|
Robert S. Hekemian
|
3,715,405
|
9,040
|
-
|
-
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David F. McBride
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3,723,595
|
850
|
-
|
-
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Robert S. Hekemian, Jr.
|
3,723,795
|
650
|
-
|
-
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Advisory resolution to approve the compensation of the Trust’s
executive officers:
The shareholders of the Trust voted to approve an advisory resolution
approving the compensation of the Trust’s executive officers as disclosed in the Trust’s proxy statement for the 2017
Annual Meeting pursuant to the requirements of Section 14A of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules promulgated thereunder. Balloting for this vote was as follows:
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
3,639,445
|
50,199
|
34,801
|
-
|
Advisory resolution to determine the frequency of the advisory
resolution to approve the compensation of the Trust’s executive officers:
The shareholders of the Trust voted upon an advisory resolution
to determine whether the aforementioned advisory vote to approve the compensation of the Trust’s executive officers will
occur every year, every two years or every three years pursuant to the requirements of Section 14A of the Exchange Act and the
rules promulgated thereunder. The shareholders voted for the approval of a three-year interval. Balloting for this vote was as
follows:
One Year
|
Two Years
|
Three Years
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Abstentions
|
Broker Non-Votes
|
635,906
|
77,338
|
2,971,571
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39,630
|
-
|
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
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FIRST REAL ESTATE INVESTMENT
TRUST OF NEW JERSEY
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(Registrant)
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|
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By:
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/s/ Robert S. Hekemian
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Robert S. Hekemian
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Chairman of the Board
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Date: April 7, 2017
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