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HEALTHCARE REALTY TRUST INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders The Company held its Annual Meeting of Shareholders on May 13, 2014. At the Annual Meeting, there were present in person or by proxy 90,612,925.121 shares of the Company's common stock, representing approximately 94.37% of the total outstanding eligible votes. The proposals considered at the Annual Meeting were voted on as follows: 1. The following individuals were elected to serve as Class 3 directors for

three-year terms or until their successors have been elected and take office. Votes For Votes Withheld Broker Non-Votes



David R. Emery 76,687,614.998 7,048,539.123 6,876,771.000 Batey M. Gresham, Jr. 74,287,519.484 9,448,634.637 6,876,771.000 Dan S. Wilford 74,288,927.837 9,447,226.284 6,876,771.000

The following Class 1 and Class 2 directors continued in office following the meeting:

Term Expires Errol L. Biggs 2015 Charles Raymond Fernandez 2015 Bruce D. Sullivan 2015 Edwin B. Morris III 2016 John Knox Singleton 2016 Roger O. West 2016 2. The shareholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, by the following vote:



Votes Cast in Favor Votes Cast Against Abstentions Broker Non-Votes

90,021,492.653 342,155.194 249,277.274 -

3. The shareholders approved, on a non-binding advisory basis, the Company's compensation of its executive officers by the following vote:



Votes Cast in Favor Votes Cast Against Abstentions Broker Non-Votes

81,225,162.238 1,414,718.572 1,096,273.311 6,876,771.000



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Source: Edgar Glimpses


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