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AVIV > SEC Filings for AVIV > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for AVIV REIT, INC.

Form 8-K for AVIV REIT, INC.


30-May-2014

Submission of Matters to a Vote of Security Holders


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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