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
EMERITUS CORPORATION
(Exact name of registrant as specified in charter)
Washington
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1-14012
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91-1605464
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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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.
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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.
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Nominee
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For
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Withhold
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|||
Class II
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|||||
Stanley L. Baty
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33,916,747
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815,654
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|||
Granger Cobb
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34,389,314
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343,087
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|||
Richard W. Macedonia
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34,365,550
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366,851
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2.
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Approval of an Amendment to the Company’s 2006 Equity Incentive Plan.
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For
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Against
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Abstain
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31,467,332
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3,239,612
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25,457
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3.
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Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2013.
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For
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Against
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Abstain
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37,287,951
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348,748
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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
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EMERITUS CORPORATION
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By:
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/s/ Robert C. Bateman
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Robert C. Bateman, Executive Vice President—Finance
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and Chief Financial Officer
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3