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 4, 2020

 

GTJ REIT, INC.

(Exact name of registrant as specified in its charter)

 

Maryland

 

333-136110

 

20-5188065

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification No.)

 

 

60 Hempstead Avenue, West Hempstead, New York 11552

(Address of principal executive offices) (Zip Code)

 

(516) 693-5500

(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 (see General Instruction A.2. below):

 

[ ]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))

 

Securities registered pursuant to Section 12(b) of the Act: None

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

None

 

None

 

None

 

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

 

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.

 


 

 

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

GTJ REIT, Inc. (the “Company”) held its Annual Meeting of Stockholders on June 4, 2020.  Set forth below are the voting results for the proposals considered and voted upon at the Annual Meeting of Stockholders.

  

1. The election of three Class II directors to serve for a term of three years and one Class III director to serve for a term of one year.

 

The following four directors were elected based on the following vote totals:

 

Nominee

Votes For

Votes Against

 

Abstentions

 

Broker Non-Votes

 

Paul Cooper

7,307,143

        83,370

 

44,379

 

35,042

 

Louis Sheinker

7,292,252

        92,711

 

49,929

 

35,042

 

Stanley Perla

7,196,839

        92,711

 

145,342

 

35,042

 

Brandon Konigsberg

7,173,014

        80,783

 

181,095

 

35,042

 

 

 

2. The ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

The stockholders ratified the appointment of BDO USA, LLP based on the following vote totals:

 

 

 

 

 

 

 

 

 

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

 

7,304,761

 

11,329

 

        153,844

 

        0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

Signature(s)

 

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:  June 5, 2020

 

 

 

 

 

 

GTJ REIT, Inc.

 

 


 

By:

/s/ Louis Sheinker

 

 

Louis Sheinker

 

 

President and Chief Operating Officer