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BRT > SEC Filings for BRT > Form 8-K on 15-Mar-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Submission of Matters to a Vote of Se

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the annual meeting of our Board of Trustees held on March 14, 2013, Israel Rosenzweig was appointed to serve as Chairman of the Board. Fredric H. Gould, who previously served as chairman, continues to serve as our trustee.

Item 5.07 Submission of Matters to a Vote of Security Holders

At our annual meeting of shareholders held on March 14, 2013, all of the proposals presented by us were approved. The proposals are described in detail in our definitive proxy statement dated January 28, 2013.

Proposal 1

At the meeting, the following trustees were elected for a three year term (with
the votes as indicated):

                                 For       Against   Abstain   Broker Non-Vote

          Matthew J. Gould    10,110,037   46,182     8,041       2,770,406
          Louis C. Grassi     10,121,066   35,727     7,468       2,770,405
          Israel Rosenzweig   10,111,524   45,515     7,223       2,770,404
          Jeffrey Rubin       10,121,861   35,183     7,217       2,770,405

Proposal 2

At the meeting, the proposal to ratify the appointment of BDO USA, LLP as BRT's independent registered public accounting firm for the year ended September 30, 2013 was approved (with the votes as indicated):

For Against Abstain

12,835,732 30,000 68,934

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