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
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001-16785
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52-2258674
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(State or Other
Jurisdiction of
incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification
No.)
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2401 Fountain View, Suite 510, Houston, Texas 77057
(Address of principal executive offices) (Zip Code)
(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:
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Name of
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Number of
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Number of
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Number of
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Timothy R. Brown
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968,116
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1,826
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1,117,680
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William J. Carden
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967,936
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2,006
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1,117,680
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John N. Galardi
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967,582
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2,360
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1,117,680
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William W. Geary, Jr.
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966,884
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3,058
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1,117,680
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Presley E. Werlein, III
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966,794
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3,148
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1,117,680
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(ii) Ratify the selection of EEPB, PC as independent auditors:
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Number of
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Number of
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Number of
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Number of
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Votes For
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Votes Against
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Votes Abstaining
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Broker Non-Votes
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2,036,208
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2,639
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2,654
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46,121
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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.
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AMERICAN SPECTRUM REALTY, INC.
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By:
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/s/ William J. Carden
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Name: William J. Carden
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Title: Chairman of the Board, President and Chief Executive Officer
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Date: May 25, 2011