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 3, 2018

 

Commission File Number 1-13610

 


 

CIM COMMERCIAL TRUST CORPORATION

(Exact name of registrant as specified in its charter)

 


 

Maryland

 

75-6446078

(State or other jurisdiction

 

(I.R.S. Employer

of incorporation or organization)

 

Identification No.)

 

17950 Preston Road, Suite 600, Dallas, TX 75252

 

(972) 349-3200

(Address of principal executive offices)

 

(Registrant’s telephone number)

 

 

Former name, former address and former fiscal year, 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:

 

o               Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o               Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o               Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o               Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company  o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  o

 

 

 



 

Item 5.07                Submission of Matters of a Vote of Security Holders

 

The Annual Meeting of Stockholders was held on May 3, 2018.  A total of 43,587,279 shares were voted in person or by proxy, representing 99.55% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon at the Annual Meeting, all of which are described in the Proxy Statement.

 

1.              Election of Directors

 

 

 

For

 

Withheld

 

Broker Non-Votes

 

Douglas Bech

 

42,322,555

 

135,946

 

1,132,040

 

Robert Cresci

 

42,253,528

 

204,973

 

1,132,040

 

Kelly Eppich

 

42,025,986

 

432,515

 

1,132,040

 

Frank Golay, Jr.

 

42,323,314

 

135,187

 

1,132,040

 

Shaul Kuba

 

42,026,197

 

432,304

 

1,132,040

 

Richard Ressler

 

42,025,563

 

432,938

 

1,132,040

 

Avraham Shemesh

 

42,025,858

 

432,643

 

1,132,040

 

 

The directors will continue to serve as directors until such time as their successors are duly elected and qualified.

 

2.              Ratification of the selection of BDO USA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

For

 

43,551,993

 

Against

 

22,388

 

Abstentions

 

16,160

 

Broker Non-Votes

 

0

 

 

The foregoing proposal was approved.

 

3.              Approval of executive compensation by a non-binding advisory vote.

 

For

 

41,858,380

 

Against

 

585,915

 

Abstentions

 

14,206

 

 

The foregoing proposal was approved.

 

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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.

 

Date:  May 8, 2018

 

 

CIM COMMERCIAL TRUST CORPORATION

 

 

 

 

By:

/s/ David Thompson

 

 

David Thompson, Chief Financial Officer

 

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