Form 8-K

 

 

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 8, 2012

Commission File Number 1-13610

 

 

PMC COMMERCIAL TRUST

(Exact name of registrant as specified in its charter)

 

 

 

TEXAS   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: NONE

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

PMC Commercial Trust’s (the “Company”) Annual Meeting of Shareholders (the “Annual Meeting”) was held on June 8, 2011. A total of 9,769,098 shares were voted in person or by proxy, representing 92.3% 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 Company’s 2012 Proxy Statement.

 

1. Election of Trust Managers.

 

     For      Withheld      Broker
Non-Votes
 

Nathan G. Cohen

     3,191,671         1,722,215         4,855,212   

Martha Rosemore Morrow

     3,275,177         1,638,709         4,855,212   

Barry A. Imber

     3,183,955         1,729,931         4,855,212   

Irving Munn

     3,202,778         1,711,108         4,855,212   

Lance B. Rosemore

     3,413,102         1,500,784         4,855,212   

These five Trust Managers will continue to serve as Trust Managers until such time as their successors are duly elected and qualified.

 

2. Approval of the advisory vote on executive compensation.

 

For

     3,456,275   

Against

     1,352,236   

Abstentions

     105,370   

Broker Non-Votes

     4,855,217   

The foregoing proposal was approved.

 

3. Ratification of PricewaterhouseCoopers LLP as registered public accounting firm for 2012.

 

For

     8,416,984   

Against

     1,191,404   

Abstentions

     160,710   

The foregoing proposal was approved.


SIGNATURE

Pursuant to the requirements of Section 13 or 15 (d) 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 13, 2012

 

    PMC COMMERCIAL TRUST
   

By:

 

/s/ Barry N. Berlin

      Barry N. Berlin, Chief Financial Officer