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 4, 2016

 

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
of incorporation or organization)

 

(I.R.S. Employer
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: PMC Commercial Trust

 

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))

 

 

 



 

Item 2.02                   Results of Operations and Financial Condition

 

The information provided in Item 7.01 of this Current Report on Form 8-K is incorporated by reference into this Item 2.01.

 

Item 5.07                   Submission of Matters of a Vote of Security Holders

 

The Annual Meeting of Stockholders was held on May 4, 2015.  A total of 95,451,204 shares were voted in person or by proxy, representing 99.83% 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.

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Withheld

 

Non-Votes

 

Douglas Bech

 

96,192,913

 

78,311

 

1,230,637

 

Robert Cresci

 

96,191,333

 

79,891

 

1,230,637

 

Kelly Eppich

 

95,985,868

 

285,356

 

1,230,637

 

Frank Golay, Jr.

 

96,193,574

 

77,650

 

1,230,637

 

Shaul Kuba

 

95,986,014

 

285,210

 

1,230,637

 

Richard Ressler

 

95,986,214

 

285,010

 

1,230,637

 

Avraham Shemesh

 

95,985,691

 

285,533

 

1,230,637

 

 

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, 2016.

 

For

 

97,452,293

 

 

 

Against

 

14,901

 

 

 

Abstentions

 

34,668

 

 

 

Broker Non-Votes

 

0

 

 

 

 

The foregoing proposal was approved.

 

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

 

For

 

95,989,549

 

 

 

Against

 

259,413

 

 

 

Abstentions

 

22,262

 

 

 

Broker Non-Votes

 

1,230,637

 

 

 

 

The foregoing proposal was approved.

 

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Item 7.01                   Regulation FD Disclosure

 

A copy of the Company’s Q1 Investor Presentation is attached to this Form 8-K as Exhibit 99.1 and is incorporated by reference herein. Additionally, the Company has posted a copy of the presentation on its Investor Relations page at http://investors.cimcommercial.com/events.cfm.

 

The information contained in Items 2.02 and 7.01 and Exhibit 99.1 in this Current Report on Form 8-K is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, regardless of any general incorporation language in such filing.

 

Item 9.01                   Financial Statements and Exhibits

 

Exhibit No.

 

Description

Exhibit 99.1

 

Investor Presentation Q1 2016

 

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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:  June 1, 2016

 

 

 

 

CIM COMMERCIAL TRUST CORPORATION

 

 

 

 

 

 

By:

/s/ David Thompson

 

 

David Thompson, Chief Financial Officer

 

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