CIM COMMERCIAL TRUST CORPORATION (NASDAQ:CMCT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters of a Vote of Security Holders
The Annual Meeting of Stockholders was held on May3, 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 |
BrokerNon-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 December31, 2018.
For |
43,551,993 |
Against |
22,388 |
Abstentions |
16,160 |
Broker Non-Votes |
|
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.