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