HMG Courtland Properties Inc.

09/21/2021 | Press release | Distributed by Public on 09/21/2021 14:22

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.
On September 21, 2021, HMG/Courtland Properties, Inc. (the "Company") held its annual meeting of shareholders. At that meeting, the shareholders elected all of the Company's nominees for director and approved the renewal of the Advisory Agreement between the Company and HMGA, Inc. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
1. Election of Directors:
For Withheld
Maurice Wiener 716,634 28,971
Alexander Arader 716,634 28,971
Richard Wiener 716,634 28,971
Charles Dusseau 716,634 28,971
Alan Finkelstein 716,634 28,971
There were no broker non-votes for the election of directors.
2. Renewal of Advisory Agreement:
For Against Abstain
718,725 25,831 1,049
There are no broker non-votes for the renewal of the Advisory Agreement.