Current Report Filing (8-k)
October 19 2015 - 1:35PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Form 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES AND EXCHANGE ACT OF 1934
Date of Report (Date or earliest event reported):
October 19, 2015
HMG/COURTLAND PROPERTIES, INC.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
(State or Other Jurisdiction of Incorporation
or Organization)
1-7865 |
59-1914299 |
|
|
(Commission File No) |
(I.R.S. Employer Identification No.) |
|
|
1870 S. Bayshore Drive
Coconut Grove, Florida
(Address of Principal Executive Offices) |
33133
(Zip Code) |
(305)854-6803
(Registrant’s Telephone Number, Including
Area Code)
N/A
(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:
| ¨ | 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-1(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)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On October 15, 2015, HMG/Courtland Properties,
Inc. (the “Company”) held its annual meeting of shareholders. At that meeting, the shareholders elected all of the
Company’s nominees for director and approved the renewal of the Advisory Agreement between the Company and HMGA, Inc. The
final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
| |
|
For | | |
|
Withheld | |
| |
| | |
| |
Maurice Wiener | |
| 812,761 | | |
| 34,838 | |
Larry Rothstein | |
| 813,253 | | |
| 34,346 | |
Walter Arader | |
| 811,417 | | |
| 36,182 | |
Richard Wiener | |
| 810,609 | | |
| 36,990 | |
Charles Dusseau | |
| 816,529 | | |
| 31,070 | |
There were no broker non-votes
for the election of directors.
| 2. | Renewal of Advisory Agreement: |
|
For | | |
|
Against | | |
|
Abstain | |
| | | |
| | | |
| | |
| 816,232 | | |
| 31,046 | | |
| 321 | |
| | There are no broker non-votes for the renewal of the Advisory Agreement. |
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.
|
HMG/COURTLAND PROPERTIES, INC. |
|
|
|
By: |
/S/ MAURICE WIENER |
|
|
Maurice A. Wiener |
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