8-K 1 d923387d8k.htm FORM 8-K Form 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 7, 2015

 

 

Health Care REIT, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-8923   34-1096634

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4500 Dorr Street, Toledo, Ohio   43615
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (419) 247-2800

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:

 

¨ 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 Annual Meeting of Shareholders (the “Annual Meeting”) of Health Care REIT, Inc. (the “Company”) was held on May 7, 2015 in New York, New York. The voting results for each of the proposals submitted to a vote of the shareholders at the Annual Meeting are set forth below.

Proposal #1 — Election of nine directors to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified:

 

Nominee

   For      Against      Abstentions      Broker Non-Votes  

Thomas J. DeRosa

     280,648,318         734,479         571,457         37,876,906   

Jeffrey H. Donahue

     279,211,159         2,178,016         565,079         37,876,906   

Fred S. Klipsch

     279,600,110         1,776,720         577,424         37,876,906   

Geoffrey G. Meyers

     280,933,406         447,030         573,818         37,876,906   

Timothy J. Naughton

     279,808,725         1,559,076         586,453         37,876,906   

Sharon M. Oster

     279,132,479         2,264,171         557,604         37,876,906   

Judith C. Pelham

     281,064,371         327,874         562,009         37,876,906   

Sergio D. Rivera

     279,800,585         1,568,142         585,527         37,876,906   

R. Scott Trumbull

     277,976,599         3,407,857         569,798         37,876,906   

Proposal #2 — Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2015:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

303,994,006   13,289,559   2,547,595   0

Proposal #3 — Approval of the compensation of the named executive officers of the Company as disclosed in the proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

274,632,975   6,119,485   1,201,794   37,876,906


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.

 

HEALTH CARE REIT, INC.
By:

/s/ THOMAS J. DEROSA

Name: Thomas J. DeRosa
Title: Chief Executive Officer

Dated: May 11, 2015