Current Report Filing (8-k)
June 21 2017 - 11:20AM
Edgar (US Regulatory)
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OMB APPROVAL
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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OMB Number: 3235-0060
Expires: August 31, 2012
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hours per response 5.0
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 Or 15(d) of The Securities
Exchange Act of 1934
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Date of Report (Date of earliest event reported) June 21, 2017
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American Church Mortgage Company
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(Exact name of registrant as specified in its
charter)
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Minnesota
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33-87570
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41-1793975
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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10237 Yellow Circle Drive, Minnetonka, MN
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55343
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(952) 945-9455
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(Former name or former address, if changed since last report.)
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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
(see General Instructions A.2. below):
[ ] 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.
On June 15, 2017, American Church Mortgage
Company (the “Company”) held its 2017 annual meeting of shareholders (the “2017 Annual Meeting”). At the
2017 Annual Meeting, the matters voted upon, including the number or votes cast for, against or withheld, as well as the number
of abstentions and broker–non-votes, as to each such matter were as follows:
Proposal 1
: All four of
the
Company’s nominees for director as listed in the Company’s 20
17 proxy statement were elected with the number
of votes cast for each nominee as follows:
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Shares Voted
“FOR”
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Votes
“WITHHELD”
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Broker
Non-Votes
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Philip J. Myers
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603,353
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15,322
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235,823
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Kirbyjon H.Caldwell
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591,683
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26,992
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235,823
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Dennis J. Doyle
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595,453
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23,222
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235,823
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Michael G. Holmquist
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603,353
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15,322
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235,823
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Proposal 2
: The proposal to appoint
Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2017 was ratified by the following vote:
Shares Voted
“FOR”
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Shares Voted
“AGAINST”
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Shares
“ABSTAINING”
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Broker
Non-Votes
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786,670
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19,983
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47,845
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0
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SIGNATURES
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
hereunto duly authorized.
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American Church Mortgage Company
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Date: June 21, 2017
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By
/s/ Scott J. Marquis
Chief Financial Officer & Treasurer
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