8-K

 

 

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): May 27, 2014

 

 

AVIV REIT, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Maryland   001-35841   27-3200673

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

303 W. Madison Street, Suite 2400
Chicago, Illinois
  60606
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (312) 855-0930

N/A

(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:

 

¨ 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.

Aviv REIT, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders on May 27, 2014. At the Annual Meeting, the stockholders (i) elected the director nominees listed below each to serve for a term expiring at the 2015 Annual Meeting of Stockholders and until their successors are duly elected and qualify; (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2014; (iii) approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers; and (iv) approved, on a non-binding advisory basis, the frequency of once every year for future advisory votes on the compensation of the Company’s named executive officers.

The following is a summary of the final voting results for each matter presented to the stockholders:

Item 1. Election of Directors

 

    Shares For     Shares Withheld     Broker Non-Votes  
Craig M. Bernfield     33,917,828        684,858        2,132,315   
Norman R. Bobins     33,780,435        822,251        2,132,315   
Michael W. Dees     31,570,798        3,031,888        2,132,315   
Alan E. Goldberg     34,370,456        232,230        2,132,315   
Susan R. Lichtenstein     33,987,234        615,452        2,132,315   
Mark B. McClellan, M.D.     30,960,607        3,642,079        2,132,315   
Sharon O’Keefe     31,022,238        3,580,448        2,132,315   
Mark J. Parrell     34,407,285        195,401        2,132,315   
Ben W. Perks     34,406,683        196,003        2,132,315   
James H. Roth     34,408,087        194,599        2,132,315   
J. Russell Triedman     30,912,971        3,689,715        2,132,315   

Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm

 

Shares For

  Shares Withheld   Abstain
36,462,322   255,459   17,220

Item 3. Advisory Vote on Named Executives Officer Compensation

 

Shares For

  Shares Against   Abstain   Broker Non-Votes
34,522,740   52,097   27,849   2,132,315

Item 4. Advisory Vote on the Frequency of Future Votes on Named Executive Officer Compensation

 

One Year

  Two Years   Three Years   Abstain   Broker Non-Votes
34,070,618   6,860   496,741   28,467   2,132,315

 

 

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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.

 

Date: May 30, 2014     AVIV REIT, INC.
    By:   /s/ Samuel H. Kovitz
    Name:   Samuel H. Kovitz
    Title:   Executive Vice President, General Counsel and Secretary

 

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