0000928953-18-000003.txt : 20180509 0000928953-18-000003.hdr.sgml : 20180509 20180509162519 ACCESSION NUMBER: 0000928953-18-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180509 DATE AS OF CHANGE: 20180509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PILLARSTONE CAPITAL REIT CENTRAL INDEX KEY: 0000928953 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 396594066 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15409 FILM NUMBER: 18818656 BUSINESS ADDRESS: STREET 1: 2600 S. GESSNER RD - SUITE 555 CITY: HOUSTON STATE: TX ZIP: 77063 BUSINESS PHONE: 8328100100 MAIL ADDRESS: STREET 1: 2600 S. GESSNER RD - SUITE 555 CITY: HOUSTON STATE: TX ZIP: 77063 FORMER COMPANY: FORMER CONFORMED NAME: PARAGON REAL ESTATE EQUITY & INVESTMENT TRUST DATE OF NAME CHANGE: 20030711 FORMER COMPANY: FORMER CONFORMED NAME: STONEHAVEN REALTY TRUST DATE OF NAME CHANGE: 20000321 FORMER COMPANY: FORMER CONFORMED NAME: WELLINGTON PROPERTIES TRUST DATE OF NAME CHANGE: 19940829 8-K 1 a8-kpsrannualmeetingresult.htm 8-K Document


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 8, 2018

Pillarstone Capital REIT
(Exact name of registrant as specified in charter)

Maryland
 
001-15409
 
39-6594066
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

2600 South Gessner, Suite 555
 
 
Houston, Texas
 
77063
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (832) 810-0100
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)
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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company o
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





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

On May 8, 2018, Pillarstone Capital REIT (the “Company”) held its 2018 Annual Meeting of Shareholders. The shareholders voted on two proposals and cast their votes as described below.

Proposal No. 1

The Company’s shareholders elected to the Board of Trustees two Class II trustees, each to serve a three-year term ending at the annual meeting of shareholders in 2021, as set forth below:

 
 
For
 
Withheld
 
Broker Non-Votes
Election of Trustees by Shareholders
 
 
 
 
 
 
John J. Dee
 
2,786,405

 
902

 
76,731

Paul T. Lambert
 
2,786,710

 
597

 
76,731


Proposal No. 2

The Company’s shareholders ratified the appointment of Pannell Kerr Forster of Texas, P.C. as the Company’s independent auditors for 2018 as set forth below:

For
 
Against
 
Abstentions
2,863,431
 
607
 
—






SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
PILLARSTONE CAPITAL REIT
 
 
 
 
Date:
May 9, 2018
 
By: /s/ John J. Dee
 
 
 
Name: John J. Dee
Title:   Chief Financial Officer and Senior Vice President