U.S. 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 29, 2013
 
Logo
 
EMERITUS CORPORATION
(Exact name of registrant as specified in charter)
     
Washington
1-14012
91-1605464
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
3131 Elliott Avenue, Suite 500
 
Seattle, Washington 98121
(Address of principal executive offices) (Zip Code)
 
(206) 298-2909
(Registrant's telephone number, including area code)


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 of Emeritus Corporation (the “Company”) was held on May 29, 2013 (the “2013 Annual Meeting”).  At the 2013 Annual Meeting, the Company’s shareholders voted on the following matters with the following voting results:

1.  
Election of three directors nominated by the Company’s Board of Directors (the “Board of Directors”) to serve until the Company’s 2016 Annual Meeting of Shareholders.
           
Nominee
 
For
 
Withhold
 
Class II
         
Stanley L. Baty
 
33,916,747
 
815,654
 
Granger Cobb
 
34,389,314
 
343,087
 
Richard W. Macedonia
 
34,365,550
 
366,851
 
 

 
2.  
Approval of an Amendment to the Company’s 2006 Equity Incentive Plan.

For
 
Against
 
Abstain
   31,467,332
 
   3,239,612
 
     25,457

 

 
3.  
Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2013.

For
 
Against
 
Abstain
   37,287,951
 
      348,748
 
     41,063




 
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SIGNATURE
 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 

May 30, 2013
 
EMERITUS CORPORATION
     
 
By:
 /s/ Robert C. Bateman
   
Robert C. Bateman, Executive Vice President—Finance
   
and Chief Financial Officer


 
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