UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 18, 2012

PACIFIC OFFICE PROPERTIES TRUST, INC.
__________________________________________________________________________________________________________
(Exact name of registrant as specified in its charter)

Maryland
001-09900
86-0602478
___________________________________________________________________________________________________________
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

841 Bishop Street, Suite 1700
Honolulu, Hawaii
96813
____________________________________________________________
______________________________
(Address of principal executive offices)
(Zip Code)

(808) 521-7444
(Registrant's telephone number, including area code)

Not applicable
__________________________________________________________________________________________________________
(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 (see General Instruction 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 May 18, 2012, Pacific Office Properties Trust, Inc., a Maryland corporation (the “Company”), held its Annual Meeting of Stockholders. At the meeting, all three directors of the Company who were nominated for reelection were elected to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualify. Tabulated with the name of each of the nominees elected is the number of votes cast for each nominee, the number of votes withheld for each nominee and the number of broker non-votes with respect to each nominee.
 
Nominee
Votes For
Votes Withheld
Broker Non-Votes
 
 
 
 
Jay H. Shidler
48,318,356
70,341
903,731
Michael W. Brennan
48,332,381
56,316
903,731
Robert L. Denton
48,325,481
63,216
903,731

In addition, the amendment to the Company's charter to change the minimum and maximum number of directors of the Company and to change the name of the class of the Company's common stock designated as “Listed Common Stock” to “Class A Common Stock” was approved at the meeting with 49,007,704 votes in favor, 250,220 votes against, 34,504 abstentions and no broker non-votes, and the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified at the meeting with 49,227,842 votes in favor, 38,465 votes against, 26,121 abstentions and no broker non-votes.






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 hereunto duly authorized.

PACIFIC OFFICE PROPERTIES TRUST, INC.



By:     /s/ Kimberly F. Aquino        
Name:    Kimberly F. Aquino
Title:    Vice President and Corporate Secretary


Dated: May 21, 2012