0001144204-11-032335.txt : 20110525 0001144204-11-032335.hdr.sgml : 20110525 20110525132722 ACCESSION NUMBER: 0001144204-11-032335 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110525 DATE AS OF CHANGE: 20110525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN SPECTRUM REALTY INC CENTRAL INDEX KEY: 0001121783 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 522258674 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16785 FILM NUMBER: 11870357 BUSINESS ADDRESS: STREET 1: 5850 SAN FELIPE STREET 2: SUITE 450 CITY: HOUSTON STATE: TX ZIP: 77057 BUSINESS PHONE: 713-706-6200 MAIL ADDRESS: STREET 1: 5850 SAN FELIPE STREET 2: SUITE 450 CITY: HOUSTON STATE: TX ZIP: 77057 8-K 1 v224160_8k.htm FORM 8-K Unassociated Document

 
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
 
May 25, 2011
Date of Report (Date of earliest event reported)
 
American Spectrum Realty, Inc.
(Exact name of registrant as specified in its charter)
 
Maryland
001-16785
52-2258674
(State or Other
Jurisdiction of
incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification
No.)


2401 Fountain View, Suite 510, Houston, Texas 77057
(Address of principal executive offices)         (Zip Code)
 
(713) 706-6200
(Registrant’s telephone number, including area code)

 (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 Instructions A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR  240.14d-2(b))
 
o 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
 
American Spectrum Realty, Inc. (“the Company”) held its annual meeting of stockholders on May 25, 2011.  The matters on which the stockholders voted, in person or by proxy, were (i) to elect five directors to serve until the Company’s next annual meeting of stockholders and until their successors are duly elected and qualified, and (ii) to ratify the selection of EEPB, PC as the Company’s independent auditors for the fiscal year ended December 31, 2011.   The results of the voting are as follows:
 

(i) Election of directors:

Name of
Number of
Number of
Number of
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Timothy R. Brown
968,116
1,826
1,117,680
William J. Carden
967,936
2,006
1,117,680
John N. Galardi
967,582
2,360
1,117,680
William W. Geary, Jr.
966,884
3,058
1,117,680
Presley E. Werlein, III
966,794
3,148
1,117,680

(ii) Ratify the selection of EEPB, PC as independent auditors:

Number of
Number of
Number of
Number of
Votes For
Votes Against
Votes Abstaining
Broker Non-Votes
2,036,208
2,639
2,654
46,121
 
 
 
 
 
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.
 
AMERICAN SPECTRUM REALTY, INC.
 
By:
           /s/ William J. Carden
 
Name: William J. Carden
 
Title:   Chairman of the Board, President and Chief Executive Officer
 
Date:   May 25, 2011