-----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, Bi38JP2nZei9DRe06Qu1LL8m6PJsuJb6ku8aRIz2qk2jUZdLa3aPop2NJFQzy197 q21XT0E3UW+2Tq5WjI1nRA== 0001144204-11-003406.txt : 20110121 0001144204-11-003406.hdr.sgml : 20110121 20110121162603 ACCESSION NUMBER: 0001144204-11-003406 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110120 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110121 DATE AS OF CHANGE: 20110121 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08594 FILM NUMBER: 11541623 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 8-K 1 v208709_8k.htm
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)   JANUARY 20, 2011


Presidential Realty Corporation
(Exact name of registrant as specified in its charter)

DELAWARE
1-8594
13-1954619
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification Number)

180 South Broadway, White Plains, New York
10605
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code  (914) 948-1300

No change since last Report
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
 
 
 
 

Item 5.07.                                Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on January 20, 2011.  The following actions were taken at the Annual Meeting:

1.  The following persons were elected as Directors by the holders of the Company’s Class A Common Stock, to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify:
 
   
Votes
For
  
Votes
Withheld
  
Brokers
Non-Votes
             
Robert Feder
  
279,905
  
2,225
  
34,436
Jeffrey F. Joseph
  
279,805
  
2,325
  
34,436
Steven Baruch
  
279,805
  
2,325
  
34,436
Thomas Viertel
  
279,805
  
2,325
  
34,436
 
2.  The following persons were elected as Directors by the holders of the Company’s Class B Common Stock, to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify:
 
   
Votes
For
  
Votes
Withheld
  
Brokers
Non-Votes
             
Richard Brandt
  
1,543,214
  
274,461
  
-0-
Mortimer Caplin
  
1,381,442
  
436,233
  
-0-

3.  The Stockholders approved the sale of all or substantially all of the Company’s assets in one or more transactions on such terms and subject to such conditions as the Board of Directors of the Company deems appropriate and adopted a plan of liquidation and dissolution of the Company, subject to the discretion of the Board of Directors.  Votes in detail are as follows:
 
Votes
For
  
Votes
Against
  
 
Abstain
  
Brokers
Non-Votes
             
 1,703,355
  
388,914
  
7,536
  
34,436
 
 
2
 
                                                                                                                                
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.

Date:  January 21, 2011
 
  PRESIDENTIAL REALTY CORPORATION  
       
 
By:
/s/ Jeffrey F. Joseph  
    Jeffrey F. Joseph  
    President  
 
 
3
 
 
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