UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM | ||
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 9, 2021
Commission File Number 1-13610
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation or Organization) | (I.R.S. Employer Identification No.) | |||||||||||||
( | ||||||||||||||
| (Address of Principal Executive Offices) | (Registrant's telephone number) | |||||||||||||
| 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:
| Securities Registered Pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Tel Aviv Stock Exchange | ||||||||||||||
Tel Aviv Stock Exchange | ||||||||||||||
Indicate by check mark whether the registrant is an emerging growth company 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 ☐
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 ☐
Item 5.07. Submission of Matters of a Vote of Security Holders
The Annual Meeting of Stockholders was held on December 9, 2021. A total of 17,026,112.00 shares were voted in person or by proxy, representing 72.86% 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 | 10,606,604.00 | 4,530,039.00 | 1,889,469.00 | |||||||||||||||||
| Marcie D. Edwards | 13,318,132.00 | 1,818,511.00 | 1,889,469.00 | |||||||||||||||||
| Kelly Eppich | 11,378,652.00 | 3,757,991.00 | 1,889,469.00 | |||||||||||||||||
| Frank Golay, Jr. | 10,874,203.00 | 4,262,440.00 | 1,889,469.00 | |||||||||||||||||
| Shaul Kuba | 12,651,420.00 | 2,485,223.00 | 1,889,469.00 | |||||||||||||||||
| Richard Ressler | 12,650,641.00 | 2,486,002.00 | 1,889,469.00 | |||||||||||||||||
| Avraham Shemesh | 12,649,450.00 | 2,487,193.00 | 1,889,469.00 | |||||||||||||||||
The directors will continue to serve as directors until such time as their successors are duly elected and qualified.
2. Ratification of the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
| For | 16,122,978.00 | |||||||
| Against | 816,441.00 | |||||||
| Abstentions | 86,693.00 | |||||||
| Broker Non-Votes | — | |||||||
The foregoing proposal was approved.
3. Approval of executive compensation by a non-binding advisory vote.
| For | 10,086,573.82 | |||||||
| Against | 4,684,172.18 | |||||||
| Abstentions | 365,896.00 | |||||||
| Broker Non-Votes | 1,889,470.00 | |||||||
The foregoing proposal was approved.
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.
| CIM COMMERCIAL TRUST CORPORATION | ||||||||||||||
| Dated: December 13, 2021 | By: | /s/ DAVID THOMPSON David Thompson Chief Executive Officer | ||||||||||||