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 14, 2018
IMH Financial Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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| | |
| 000-52611 | | 23-1537126 |
| (Commission File Number) | | (IRS Employer Identification No.) |
| | | |
7001 N. Scottsdale Rd., Suite # 2050 Scottsdale, Arizona | |
85253 |
| (Address of Principal Executive Offices) | | (Zip Code) |
480-840-8400
(Registrant's Telephone Number, Including Area Code)
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):
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| | |
| | ¨ | 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
The following matters were submitted to stockholders at the Company's 2018 Annual Meeting held on June 14, 2018, and the voting results thereof were as follows:
Votes regarding the election of directors were as follows:
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| | | | |
| Nominee | | For | | Abstain |
| Lawrence D. Bain | | 13,999,864 | | 517,972 |
| Leigh Feuerstein | | 14,035,646 | | 482,190 |
| Dr. Andrew Fishleder | | 14,038,953 | | 478,883 |
| Michael M. Racy | | 14,042,118 | | 475,718 |
| |
| (b) | Ratification of Appointment of Independent Public Accounting Firm |
Votes regarding the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 were as follows:
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| | | | |
| For | | Against | | Abstain |
| 14,266,166 | | 183,003 | | 68,667 |
| |
| (c) | Advisory Vote on Executive Officer Compensation |
Nonbinding advisory vote on our executive officer compensation program were as follows:
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| | | | |
| For | | Against | | Abstain |
| 13,575,710 | | 731,117 | | 211,009 |
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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| Dated: | June 18, 2018 | IMH FINANCIAL CORPORATION | |
| | | | | |
| | | By: | /s/ Samuel J. Montes | |
| | | | Samuel J. Montes | |
| | | | Chief Financial Officer | |
