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) |
Item 5.07 Submission of Matters to a Vote of Security Holders | ||||||||
SIGNATURE | ||||||||
EX-3.1 |
Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||
William C. Ballard,
Jr.
|
123,102,945 | 4,536,178 | 298,019 | 29,292,978 | ||||||||||||
Peter J. Grua
|
126,104,927 | 1,558,435 | 273,780 | 29,292,978 | ||||||||||||
R. Scott Trumbull
|
125,751,881 | 1,911,386 | 273,875 | 29,292,978 |
For | Against | Abstentions | Broker Non-Votes | |||
121,741,438
|
5,604,178 | 591,527 | 29,292,978 |
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | ||||
107,640,444
|
1,107,858 | 18,721,056 | 467,784 | 29,292,978 |
For | Against | Abstentions | Broker Non-Votes | |||
144,420,286
|
9,078,784 | 731,050 | 0 |
For | Against | Abstentions | Broker Non-Votes | |||
151,775,516
|
2,054,284 | 400,319 | 0 |
3.1 | Certificate of Amendment of Second Restated Certificate of Incorporation of the Company. |
HEALTH CARE REIT, INC.
|
||||
By: | /s/ GEORGE L. CHAPMAN | |||
George L. Chapman | ||||
Its: Chairman of the Board,
Chief Executive Officer and President |
||||
By: | /s/ Erin C. Ibele | |||
Erin C. Ibele | ||||
Senior Vice President-Administration
and Corporate Secretary |
||||