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): December 23, 2011
Hartman Short Term Income Properties XX, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| | |
Maryland | 333-154750 | 26-3455189 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
2909 Hillcroft. Ste. 420, Houston, Texas 77057
(Address of principal executive offices)
(Zip Code)
(713) 467-2222
(Registrant’s telephone number, including area code)
None
(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:
□
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its 2011 Annual Meeting of Stockholders on December 23, 2011. Three proposals were on the agenda for the meeting: Proposal 1, to elect three directors to hold office until the Company’s 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualify; Proposal 2, To consider and vote upon amendments to the Company’s Third Amended and Restated Articles of Incorporation dated March 5, 2011 (the “Charter”), and; Proposal 3, To ratify the selection of Weaver Tidwell, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011.
Proposal 1: Election of Directors
All nominees standing for election as directors were elected to serve until the 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualify.
The voting results for each of the three persons nominated were as follows:
| | |
Nominee | Votes For | Votes Withheld |
Allen R. Hartman | 735,654.6905 | 1,019.2526 |
Jack Tompkins | 735,654.6905 | 1,019.2526 |
Rick Ruskey | 735,654.6905 | 1,019.2526 |
Proposal 2: Amendments to the Charter
The proposal to ratify the amendments to the Company’s Third Amended and Restated Articles of Incorporation dated March 5, 2011 (the “Charter”) were approved.
The voting results for the approval of the amendment to the Charter were as follows:
| | |
Votes For | Votes Against | Abstentions |
711,300.6263 | 8,946.1694 | 16,427.1474 |
Proposal 3: Ratification of the Selection of the Independent Registered Public Accounting Firm
The proposal to ratify the selection of Weaver Tidwell, LLP as the Company’s independent registered public accounting firm for the year ending December, 31, 2011 was approved. The following votes were taken in connection with this proposal:
| | |
Votes For | Votes Against | Abstentions |
736,673.9431 | 0 | 0 |
A copy of the Amended Articles of Incorporation is attached to this Form 8-K as Exhibit EX 3.1.
No other proposals were submitted to a vote of the Company’s stockholders.
SIGNATURE
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 thereunto duly authorized.
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| HARTMAN SHORT TERM INCOME PROPERTIES XX, INC. |
Date: December 30, 2011 | By: | /s/ Louis T. Fox, III |
| Louis T. Fox, III |
| Chief Financial Officer |
