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): June 22, 2012

 

Manhattan Bridge Capital, Inc.

(Exact Name of Registrant as Specified in Charter)

 

New York 000-25991 11-3474831
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (IRS Employer Identification No.)

 

 

60 Cutter Mill Road, Great Neck, NY 11021
(Address of Principal Executive Offices) (Zip Code)

 

(516) 444-3400

(Registrant’s telephone number,

including area code)

 

 

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K 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 Section Act (17 CFR 230.425).
¨ 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)).

¨ 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.       Submission of Matters to Vote of Security Holders.

 

On June 22, 2012, Manhattan Bridge Capital, Inc (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, stockholders:

 

· Re-elected incumbent directors to serve until the next annual meeting of stockholders and their successors are elected and qualified ; and
· Ratified the appointment of Hoberman, Goldstein & Lesser, P.C.as the Company’s independent auditors for the 2012 fiscal year.

 

The specific votes with respect to aforementioned were as follows:

 

1. Election of d irectors:

 

NAME VOTES

BROKER

NON-VOTES

FOR WITHHELD
Assaf Ran 2,740,306 141,807 1,224,960
Michael J. Jackson 2,738,706 143,407 1,224,960
Phillip Michals 2,738,306 143,807 1,224,960
Eran Goldshmit 2,738,006 144,107 1,224,960
Mark Alhadeff 2,773,910 108,203 1,224,960
Lyron Bentovim 2,738,006 144,107 1,224,960

 

 

2. The ratification of Hoberman, Goldstein & Lesser, P.C.:

 

VOTES
FOR AGAINST ABSTAIN
4,077,116 9,845 20,112

 

 

* * * * *

 

 

 

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.

 

 

  MANHATTAN BRIDGE CAPITAL, INC.
   
   
Dated: June 22, 2012 By: /s/ Assaf Ran
  Name: Assaf Ran
  Title: President and Chief Executive Officer

 

 

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