0000899681-13-000338.txt : 20130506 0000899681-13-000338.hdr.sgml : 20130506 20130506122329 ACCESSION NUMBER: 0000899681-13-000338 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130503 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130506 DATE AS OF CHANGE: 20130506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CEDAR REALTY TRUST, INC. CENTRAL INDEX KEY: 0000761648 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 421241468 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31817 FILM NUMBER: 13815145 BUSINESS ADDRESS: STREET 1: 44 SOUTH BAYLES AVENUE CITY: PORT WASHINGTON STATE: NY ZIP: 11050 BUSINESS PHONE: 5167676492 MAIL ADDRESS: STREET 1: 44 SOUTH BAYLES AVENUE CITY: PORT WASHINGTON STATE: NY ZIP: 11050 FORMER COMPANY: FORMER CONFORMED NAME: CEDAR SHOPPING CENTERS INC DATE OF NAME CHANGE: 20030812 FORMER COMPANY: FORMER CONFORMED NAME: CEDAR INCOME FUND LTD /MD/ DATE OF NAME CHANGE: 20001128 FORMER COMPANY: FORMER CONFORMED NAME: UNI INVEST USA LTD DATE OF NAME CHANGE: 20000407 8-K 1 cedar-8k_050313.htm CURRENT REPORT cedar-8k_050313.htm
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 3, 2013

CEDAR REALTY TRUST, INC.
(Exact Name of Registrant as Specified in its Charter)

Maryland
(State or Other Jurisdiction of Incorporation)
     
001-31817
(Commission File Number)
  
42-1241468
(IRS Employer
Identification No.)

44 South Bayles Avenue
Port Washington, New York 11050
(Address of Principal Executive Offices) (Zip Code)

(516) 767-6492
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(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 (17 CFR 230.425)
     
¨
  
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.
 
(a)           On May 3, 2013, Cedar Realty Trust, Inc. held an annual meeting of stockholders.
 
(b)           At the meeting, stockholders voted on the election of directors,  approval (non-binding) of executive compensation and approval of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013.  A total of 69,014,915 shares of the Company’s common stock outstanding and entitled to vote were present at the meeting, in person or by proxy, representing approximately 95.45% of the outstanding stock entitled to vote at such meeting.  All nominees were elected,  executive compensation (non-binding) was approved and the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved.  The results of the meeting were as follows:
 
 
For
  
Withheld/
Against
  
Abstain
  
Broker
Non-Votes
               
1.  Directors
              
               
James J. Burns
64,597,469.85
  
1,047,848.16
  
18,758.00
  
3,350,839.80
Pamela N. Hootkin
63,876,314.85
  
1,766,473.16
  
21,287.00
  
3,350,840.80
Paul G. Kirk, Jr.
63,844,894.85
  
1,800,872.16
  
18,308.00
  
3,350,840.80
Everett B. Miller, III
63,759,577.85
  
1,885,919.16
  
18,579.00
  
3,350,839.80
Bruce J. Schanzer
65,464,269.85
  
182,127.16
  
17,679.00
  
3,350,839.80
Roger M. Widmann
63,843,053.85
  
1,799,055.16
  
21,966.00
  
3,350,840.80
               
               
 
For
  
Withheld/
Against
  
Abstain
  
Broker
Non-Votes
               
2.  Approval (non-binding) of executive compensation
63,274,048.15
  
1,975,279.16
  
425,249.00
  
3,340,339.50
               
 
For
  
Withheld/
Against
  
Abstain
  
Broker
Non-Votes
               
3.  Appointment of Ernst & Young LLP as independent registered public accounting firm
68,697,147.91
  
290,762.00
  
16, 502.60
  
10,503.30
 
 
SIGNATURE
 
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.
 
Dated: May 6, 2013
 

 
CEDAR REALTY TRUST, INC.
   
   
   
 
By:
/s/ Bruce J. Schanzer
   
Bruce J. Schanzer
   
President and CEO