-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C/059FhBMxd3q4xPr/bra+DsUftlscYaOm8l9zwKEIhScU37M/lxVMGbHUni+6tt 9cbyxlXYjs3sZaPek4E2QA== 0001144204-11-001646.txt : 20110111 0001144204-11-001646.hdr.sgml : 20110111 20110111102258 ACCESSION NUMBER: 0001144204-11-001646 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20110111 DATE AS OF CHANGE: 20110111 EFFECTIVENESS DATE: 20110111 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PRESIDENTIAL REALTY CORP/DE/ CENTRAL INDEX KEY: 0000731245 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 131954619 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08594 FILM NUMBER: 11521700 BUSINESS ADDRESS: STREET 1: 180 S BROADWAY CITY: WHITE PLAINS STATE: NY ZIP: 10605 BUSINESS PHONE: 9149481300 MAIL ADDRESS: STREET 1: 180 SOUTH BROADWAY CITY: WHITE PLAINS STATE: NY ZIP: 10605 DEFA14A 1 v207713_defa14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
Filed by the Registrant ý
 
Filed by a Party other than the Registrant 
 
Check the appropriate box:
 
  
Preliminary Proxy Statement
 
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a—6(e)(2))
 
Definitive Proxy Statement
 
Definitive Additional Materials
ý
  
Soliciting Material Pursuant to § 240.14a—12
 
PRESIDENTIAL REALTY CORPORATION
(Name of Registrant as Specified In Its Charter)

 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 
Payment of Filing Fee (Check the appropriate box):
 
ý
No fee required.
Fee computed on table below per Exchange Act Rules 14a—6(i)(1) and 0—11.

 
(1)
  
Title of each class of securities to which transaction applies:
   
 
(2)
  
Aggregate number of securities to which transaction applies:
   
 
(3)
  
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0—11 (set forth the amount on which the filing fee is calculated and state how it was determined):
   
 
(4)
  
Proposed maximum aggregate value of transaction:
   
 
(5)
  
Total fee paid:

 
Fee paid previously with preliminary materials:
   
 
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or

 
(1)
  
Amount Previously Paid:
   
 
(2)
  
Form, Schedule or Registration Statement No.:
   
 
(3)
  
Filing Party:
   
 
(4)
  
Date Filed:
   

 
 
1
 
 
PRESIDENTIAL REALTY CORPORATION
 
180 South Broadway, White Plains, New York 10605
 
January 11, 2011
 
Dear Stockholder,
 
You recently received proxy materials in connection with the annual meeting of stockholders of Presidential Realty Corporation to be held on Thursday, January 20, 2011, and according to our latest records, your PROXY VOTE for this meeting HAS NOT YET BEEN RECEIVED.
 
Presidential Realty Corporation is asking stockholders to vote on:
 
Proposal 1: To approve the sale of all or substantially all of our assets in one or more transactions on such terms and subject to such conditions as the Presidential Board of Directors deems appropriate, and to authorize a plan of liquidation and dissolution of Presidential (the “Plan of Liquidation”), subject to the discretion of the Board of Directors;
 
The required vote to approve Proposal 1 is an affirmative vote by the majority of all shares outstanding and eligible to vote. Your failure to vote will have the same effect of as a vote “AGAINST” this proposal.
 
Proposal 2: To elect, by vote of the Class A shares, four directors of the Company to serve until the next annual meeting of stockholders and until their successors are elected and qualified;
 
Proposal 3: To elect, by vote of the Class B shares, two directors of the Company to serve until the next annual meeting of stockholders and until their successors are elected and qualified.
 
The Board of Directors fully recommends a vote “FOR” on all the above proposals.
 
Regardless of the number of shares you own, it is important that they be represented at the annual meeting of stockholders. Your vote matters to us and we need your support.
 
Please vote your shares now so that your vote can be counted without delay. Voting is easy. You may utilize one of the options below to ensure that your vote is promptly recorded in time for the annual meeting of stockholders:
 
·  
VOTE BY TOUCHTONE PHONE: You may cast your vote by calling the toll-free number on the enclosed proxy card and following the instructions on your proxy card to cast your ballot.
 
·  
VOTE THROUGH THE INTERNET: You may cast your vote by logging into the Internet address located on the enclosed proxy card and following the instructions on the website.
 
·  
VOTE BY MAIL: You may cast your vote by mail by signing, dating and mailing the enclosed proxy card in the postage-prepaid return envelope provided.
 
YOUR PARTICIPATION IS IMPORTANT - PLEASE VOTE TODAY!
 
If you have any questions relating to the annual meeting of stockholders, or the voting of your shares, or need to request additional proxy materials, you may call our proxy solicitation advisors Eagle Rock Proxy Advisors at (908) 497-2342.
 
We appreciate your support.
 
IF YOU HAVE RECENTLY MAILED YOUR PROXY OR CAST YOUR VOTE BY PHONE OR THROUGH THE INTERNET, PLEASE ACCEPT OUR THANKS AND DISREGARD THIS REQUEST.
 
         
 
Presidential Realty Corporation
 
  
 
By:  
/s/ Jeffrey F. Joseph  
  
   
Jeffrey F. Joseph 
  
   
President  
  

 
 
 
 
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