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NORTHSTAR HEALTHCARE INCOME, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) NorthStar Healthcare Income, Inc. ("NorthStar Healthcare") held its 2014 annual meeting of stockholders (the "Meeting") on June 12, 2014. At the close of business on April 10, 2014, the record date for the Meeting, there were 22,511,155 shares of NorthStar Healthcare's common stock outstanding and entitled to vote. Holders of 11,560,768 shares of common stock, representing a like number of votes, were present at the Meeting, either in person or by proxy.

(b) Matters voted upon by stockholders were as follows:

Proposal 1. At the Meeting, the following individuals were elected to NorthStar Healthcare's Board of Directors to serve until the 2015 annual meeting of stockholders and until his successor is duly elected and qualified, by the following vote: Nominees Votes For Votes Withheld Daniel R. Gilbert 10,992,750 568,018 Daniel J. Altobello 10,991,103 569,665 Gregory A. Samay 10,994,693 566,075 Jack F. Smith, Jr. 10,994,007 566,761



Proposal 2. At the Meeting, stockholders ratified the appointment of Grant Thornton LLP as NorthStar Healthcare's independent registered public accounting firm for the fiscal year ending December 31, 2014, by the following vote:

For Against Abstained 10,887,856 51,681 621,231 2



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Source: Edgar Glimpses


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