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

May 25, 2016

Date of report (Date of earliest event reported)

 

 

AV Homes, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-07395   23-1739078

(State of

Incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

8601 N. Scottsdale Rd. Suite 225

Scottsdale, Arizona

   85253
(Address of Principal Executive Offices)   (Zip Code)

(480) 214-7400

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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:

 

¨ 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.

AV Homes, Inc. (the “Company”) held its annual meeting of stockholders on May 25, 2016 (the “2016 Annual Meeting”). At the 2016 Annual Meeting, the Company’s stockholders re-elected each of the persons listed below to serve as a member of the board of directors of the Company until the next annual meeting of stockholders and until his successor shall be elected and shall qualify, or until his death, resignation or removal.

Shares were voted as follows:

Proposal 1. Election of Directors

 

Name

    For      Withheld  

Paul D. Barnett

      17,486,704         253,872   

Roger A. Cregg

      17,470,484         270,092   

Kelvin L. Davis

      14,803,039         2,937,537   

Roger W. Einiger

      17,458,871         281,705   

Paul Hackwell

      17,140,523         600,053   

Joshua L. Nash

      17,501,006         239,570   

Jonathan M. Pertchik

      17,571,701         168,875   

Michael F. Profenius

      17,642,920         97,656   

Aaron D. Ratner

      17,580,257         160,319   

Joel M. Simon

      16,447,291         1,293,285   

There were no broker non-votes on the election of directors because no routine matters were submitted to a vote of stockholders at the 2016 Annual Meeting.

SIGNATURES

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.

 

            AV HOMES, INC.
Date: May 26, 2016      

/s/ S. Gary Shullaw

      S. Gary Shullaw
      Executive Vice President, General Counsel and Corporate Secretary