-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PgG7MGHj74opgc3xml6V67FvabnC2HyCgcT/OWWIg+rduaW9pbhXvIebOwyFduRk fdOhFWSXX5QJdSGOvl9rMg== 0000950123-10-044843.txt : 20100506 0000950123-10-044843.hdr.sgml : 20100506 20100506060055 ACCESSION NUMBER: 0000950123-10-044843 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100504 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100506 DATE AS OF CHANGE: 20100506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONWIDE HEALTH PROPERTIES INC CENTRAL INDEX KEY: 0000780053 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 953997619 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09028 FILM NUMBER: 10803793 BUSINESS ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: STE 1150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660-6429 BUSINESS PHONE: 9497184400 MAIL ADDRESS: STREET 1: 610 NEWPORT CENTER DR STREET 2: STE 1150 CITY: NEWPORT BEACH STATE: CA ZIP: 92660-6429 FORMER COMPANY: FORMER CONFORMED NAME: BEVERLY INVESTMENT PROPERTIES INC DATE OF NAME CHANGE: 19890515 8-K 1 c00364e8vk.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 4, 2010

NATIONWIDE HEALTH PROPERTIES, INC.
 (Exact name of registrant as specified in its charter)
         
Maryland   1-9028   95-3997619
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
610 Newport Center Drive, Suite 1150
Newport Beach, California
   92660
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (949) 718-4400
 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

 
 

 

1

 

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

Nationwide Health Properties, Inc., a Maryland corporation (“NHP”), held its annual meeting of stockholders (the “Annual Meeting”) on May 4, 2010. The final results for each of the matters submitted to a vote of security holders at the Annual Meeting are as follows:

Item 1   Election of Directors.

                         
 
   For   Withheld   Broker Non-Votes
 
                        
David R. Banks
     90,976,350       1,801,867       9,060,714  
Douglas M. Pasquale
     89,547,256       3,230,961       9,060,714  
Robert D. Paulson
     91,455,938       1,322,279       9,060,714  

Item 2   Ratification of appointment of Ernst & Young LLP as NHP’s independent accountants for 2010.

                         
For
  Against   Abstentions   Broker Non-Votes
 
           
88,682,099
    13,077,987       78,845       0  

Item 3   Approval of the amendment and restatement of the Nationwide Health Properties, Inc. 2005 Performance Incentive Plan.

                         
For
  Against   Abstentions   Broker Non-Votes
 
           
76,410,564
    16,111,393       256,260       9,060,714  

Pursuant to the foregoing votes, the three nominees listed above were elected to serve on NHP’s Board of Directors and Items 2 and 3 were approved.

 

2

 

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.

       
 
   NATIONWIDE HEALTH PROPERTIES, INC.
 
Date: May 6, 2010
  By: /s/ Abdo H. Khoury
 
      
 
     Name: Abdo H. Khoury
Title: Executive Vice President and Chief Financial &
Portfolio Officer

 

3

-----END PRIVACY-ENHANCED MESSAGE-----