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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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 19, 2012
 
American Church Mortgage Company

(Exact name of registrant as specified in its charter)

 

Minnesota 33-87570 41-1793975

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

     
10237 Yellow Circle Drive, Minnetonka, MN 55343
(Address of principal executive offices) (Zip Code)
   
Registrant’s telephone number, including area code (952) 945-9455
   
   
(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 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 14, 2012, American Church Mortgage Company (the “Company”) held its 2012 annual meeting of shareholders (the “2012 Annual Meeting”). At the 2012 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 2012 proxy statement were elected with the number of votes cast for each nominee as follows:

 

  Shares Voted “FOR” Votes “WITHHELD”

Broker

Non-Votes

Philip J. Myers 787,712 27,277 183,981
Kirbyjon H.Caldwell 782,792 26,197 183,981
Dennis J. Doyle 786,113 25,376 183,981
Michael G. Holmquist 784,442 24,547 183,981

 

 

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, 2012 was ratified by the following vote:

 

Shares Voted

“FOR”

Shares Voted “AGAINST” Shares “ABSTAINING”

Broker

Non-Votes

956,659 11,751 27,060 0

 

 

 
 

 

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.

 

  American Church Mortgage Company
Date: June  19, 2012  
 

By /s/ Scott J. Marquis

Chief Financial Officer & Treasurer