Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ARL > SEC Filings for ARL > Form 8-K on 12-Dec-2013All Recent SEC Filings

Show all filings for AMERICAN REALTY INVESTORS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AMERICAN REALTY INVESTORS INC


12-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to the Vote of Security Holders

On December 11, 2013, the Annual Meeting of Stockholders of American Realty Investors, Inc. ("ARL" or the "Issuer" or the "Registrant") was held following a solicitation of proxies pursuant to a Notice of Annual Meeting and related Proxy Statement dated November 6, 2013, distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended. On the record date of November 5, 2013, a total of 11,525,389 shares of Common Stock were outstanding with each share entitled to cast one vote.

At the Annual Meeting which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstention and broker non-votes:

No. of Votes % No. of Votes No. of Votes Broker Non- Name For For Withheld Abstained Votes

Henry A. Butler 7,884,589 67.28% 89,668 - 2,565,863

Sharon Hunt 7,883,451 67.27% 90,806 - 2,565,863

Robert A. Jakuszewski 7,884,440 67.27% 89,817 - 2,565,863

Ted R. Munselle 7,884,877 67.28% 89,380 - 2,565,862

All of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.

The only other matter presented at the Annual Meeting was the ratification of the appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2013, and any interim period. A total of 10,335,564 votes were cast FOR, 137,901 votes were cast AGAINST, and 66,655 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.

The Annual Meeting of the Board of Directors was held on the following day, December 12, 2013. At such meeting, Henry A. Butler was re-elected Chairman of the Board.

- 1 -

  Add ARL to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ARL - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.