8-K
filed June 15, 2023, 7:59 PM ET
ticker BRT
CIK 0000014846
other material
confidence high
sentiment neutral
materiality 0.50
BRT Apartments extends share repurchase program to Dec 2025; authorizes $10M
BRT Apartments Corp.
- Share repurchase program extended to December 31, 2025; $10M authorized including ~$1.99M remaining from prior program.
- Annual meeting: all four director nominees elected, advisory vote on executive compensation approved, say-on-frequency set at three years.
- Ratification of Ernst & Young as independent auditor for 2023 approved with 16.7M votes for.
- Incentive plans amended to align parachute payment treatment with 2022 plan regarding Section 280G excise tax.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRT Apartments Corp. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 4 - Ratification of the selection of Independent Registered Public Accounting Firm To ratify of the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023: For Against Abstain 16,699,262 31,503 27,194
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRT Apartments Corp. shareholders approved Advisory Vote on Executive Compensation at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 2– Advisory Vote on Executive Compensation To approve, by non-binding vote, executive compensation for the year ended December 31, 2022: For Against Abstain Broker Non-Vote 13,290,852 233,323 110,826 3,122,958
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRT Apartments Corp. shareholders approved Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation To approve, by non-binding vote, the frequency of future non-binding votes on executive compensation (the “Say-on-Frequency Proposal”): One Year Two Years Three Years Abstain 4,884,843 32,196 8,623,941 3,122,958
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BRT Apartments Corp. shareholders approved Election of Directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Proposal 1 - Election of Directors To elect the directors named below for a term expiring at the 2026 annual meeting of the stockholders (the "2026 Meeting"): For Against Abstain Broker Non-Vote Carol Cicero 13,487,947 128,997 18,057 3,122,958 Fredric H. Gould 12,763,778 854,276 16,947 3,122,958 Gary Hurand 10,471,722 3,138,859 24,420 3,122,958 Elie Y. Weiss 11,898,424 1,713,469 23,108 3,122,958
View on SEC.gov
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