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 Date of Report (date of earliest event reported): October 28, 2015 | |
SUMMIT HEALTHCARE REIT, INC. (Exact name of registrant as specified in its charter) |
Maryland (State or other jurisdiction
of incorporation) | 000-52566 (Commission File Number) | 73-1721791 (I.R.S. Employer Identification No.) |
| | 2 South Pointe Drive, Suite 100, Lake Forest, California 92630 (Address of principal executive offices) | |
| | (949) 535-2022 (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. |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act. |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act. |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act. |
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On October 28, 2015, Summit Healthcare REIT, Inc. (the “Company”) held its annual meeting of stockholders. The matters voted upon were: (1) the election of Messrs. Paul Danchik and J. Steven Roush, and Ms. Suzanne Koenig, as directors, and (2) the approval of the Summit Healthcare REIT, Inc. 2015 Omnibus Incentive Plan.
(1) The directors noted below were elected to serve for a one-year term expiring in 2016. The final results of the voting were as follows:
| Nominee | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Paul Danchik | | 10,891,280 | | 1,150,291 | | 0 |
| J. Steven Roush | | 10,815,106 | | 1,226,464 | | 0 |
| Suzanne Koenig | | 10,939,907 | | 1,101,664 | | 0 |
(2) The Company’s stockholders approved the Summit Healthcare REIT, Inc. 2015 Omnibus Incentive Plan. The final results of the voting were as follows:
| Votes For | Votes Against | Abstain | Broker Non-Votes |
| 9,620,256 | 1,684,220 | 737,095 | 0 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| | SUMMIT HEALTHCARE REIT, INC. |
| | |
| | By:/s/ Elizabeth A. Pagliarini |
| | Name: Elizabeth A. Pagliarini |
| | Title: Chief Financial Officer |
Dated: October 29, 2015
