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): June 24, 2014
AmREIT MONTHLY INCOME & GROWTH FUND III, LTD.
(Exact name of registrant as specified in its charter)
| Texas | 000-52619 | 20-2964630 |
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 8 Greenway Plaza, Suite 1000 Houston, Texas |
77046 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (713) 850-1400
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:
| ☐ | 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) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | 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.
On June 24, 2014, the consent solicitation of the holders of units of limited partner interest (“Units”) in AmREIT Monthly Income & Growth Fund III, Ltd. (the “Company”) related to the Company’s proposed sale of a shopping center property known as Lantern Lane to the Company’s affiliate AmREIT, Inc. expired. The Company’s unitholders approved the proposed transaction, which is described in detail in the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on June 2, 2014. Holders of 1,646 Units responded to the consent solicitation, with holders of 1,578 Units consenting to the proposed transaction and holders of 68 Units withholding.
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.
| AmREIT Monthly Income & Growth Fund III, Ltd. | |||
| By: | AmREIT Monthly Income & Growth
III Corporation, its General Partner | ||
| Dated: June 27, 2014 | By: | /s/ Chad C. Braun | |
| Chad C. Braun Executive Vice President, Chief Financial Officer, Chief Operating Officer, Treasurer and Secretary | |||