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):
May 6, 2010
RETAIL OPPORTUNITY INVESTMENTS CORP.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
(State or other jurisdiction
of incorporation)
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001-33749
(Commission File Number)
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26-0500600
(I.R.S. Employer
Identification No.)
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3 Manhattanville Road, Purchase, NY
(Address of Principal Executive Offices)
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10577
(Zip Code)
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Registrant's telephone number, including area code: (914) 272-8080
Not applicable
(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 of obligation of the registrant under any of the following provisions:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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))
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Item 5.07 Results of Operations and Financial Condition.
Retail Opportunity Investments Corp.'s (the "Company") Annual Meeting of Stockholders was held on May 6, 2010, at which 37,207,670 common shares were represented in person or by proxy.
At the meeting, stockholders elected the eleven directors named below. The votes cast with respect to each director were as follows:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Melvin S. Adess
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29,383,090
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3,617,118
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4,207,462
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Richard A. Baker
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31,569,268
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1,430,940
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4,207,462
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Robert C. Baker
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29,178,947
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3,821,261
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4,207,462
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Michael J. Indiveri
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32,127,251
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872,957
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4,207,462
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William L. Mack
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31,739,861
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1,260,347
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4,207,462
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Edward H. Meyer
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31,351,763
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1,648,445
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4,207,462
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Lee S. Neibart
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29,297,404
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3,702,804
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4,207,462
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Charles J. Persico
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31,828,547
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1,171,661
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4,207,462
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Laura H. Pomeranz
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32,126,542
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873,666
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4,207,462
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Stuart A. Tanz
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31,766,018
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1,234,190
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4,207,462
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Vincent S. Tese
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25,166,213
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7,833,995
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4,207,462
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Also at the Annual Meeting, stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2010. Stockholders cast 37,191,392 votes for the appointment, 7,810 votes against the appointment and abstained from casting 8,468 votes on the appointment of independent registered public accountants.
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 hereunto duly authorized.
Retail Opportunity Investments Corp.
Dated: May 11, 2010 By: /s/ John B. Roche
John B. Roche
Chief Financial Officer