American Church Mortgage Co (ACMC) SEC Filing 8-K Material Event for the period ending Wednesday, June 20, 2018

American Church Mortgage Co

CIK: 934543 Ticker: ACMC










Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 20, 2018


[American Church Mortgage Company]

(Exact Name of Registrant as Specified in Charter) 



Minnesota   33-87570   41-1793975

(State or Other Jurisdiction

of Incorporation)



File Number)


(I.R.S. Employer

Identification No.)


10400 Yellow Circle Drive, Suite 102

Minnetonka, Minnesota

(Address of Principal Executive Offices)   (Zip Code)


Registrant’s Telephone Number, Including Area Code (952 945-9455


10237 Yellow Circle Drive, Minnetonka, Minnesota 55343

(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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))



Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



Item 5.07 Submission of Matters to a Vote of Security Holders.


On June 14, 2018, American Church Mortgage Company (the “Company”) held its 2018 annual meeting of shareholders (the “2018 Annual Meeting”). At the 2018 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 2018 proxy statement were elected with the number of votes cast for each nominee as follows:


  Shares Voted “FOR” Votes “WITHHELD”



Philip J. Myers 554,390 24,000 378,938
Kirbyjon H.Caldwell 539,269 39,121 378,938
Dennis J. Doyle 549,269 29,121 378,938
Michael G. Holmquist 557,169 21,221 378,938



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, 2018 was ratified by the following vote:


Shares Voted


Shares Voted “AGAINST” Shares “ABSTAINING”



783,707 101,885 74,736 0





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  20, 2018  

By /s/ Scott J. Marquis

Chief Financial Officer & Treasurer






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Definitive Proxy Statement (Form DEF 14A)
Screenshot example of actual Proxy Statement

American Church Mortgage Co's Definitive Proxy Statement (Form DEF 14A) filed after their 2018 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors


Ticker: ACMC
CIK: 934543
Form Type: 8-K Corporate News
Accession Number: 0000934543-18-000017
Submitted to the SEC: Wed Jun 20 2018 12:20:53 PM EST
Accepted by the SEC: Wed Jun 20 2018
Period: Wednesday, June 20, 2018
Industry: Real Estate
  1. Vote of Security Holders

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