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

June 3, 2014



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

American Realty Capital Healthcare Trust, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on May 28, 2014. At the annual meeting, the stockholders voted on (i) the election of Nicholas S. Schorsch, William M. Kahane, Leslie D. Michelson, P. Sue Perrotty and Robert H, Burns to the Company's Board of Directors for one-year terms until the 2015 Annual Meeting of Stockholders and until their respective successor is duly elected and qualified, and (ii) a proposal to ratify the audit committee's appointment of Grant Thornton LLP as the Company's independent auditor for 2014. The stockholders elected all five nominees for director and ratified the audit committee's appointment of Grant Thornton LLP as the Company's independent auditor for 2014.

The full results of the matters voted on at the annual meeting are set forth below:

Proposal No. 1 - Election of Directors:

Nominee Votes For Votes Against Abstentions Broker Non-Votes



Nicholas S. Schorsch 35,188,715 1,373,860 971,904 72,608,566

William M. Kahane 35,103,470 1,422,179 1,008,650 72,608,566 Leslie D. Michelson 35,136,868 1,414,020 983,411 72,608,566 Robert H. Burns 35,031,899 1,482,044 1,020,456 72,608,566 P. Sue Perrotty 35,055,697 1,489,693 988,909 72,608,566

Proposal No. 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm:

Votes For Votes Against Abstentions Broker Non-Votes 108,156,519 460,229 1,526,117 *

* No broker non-votes arose in connection with Proposal No. 2, due to the fact that the matter was not considered a "significant matter" under NASDAQ rules.

No other proposals were submitted to a vote of the Company's stockholders.


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Source: Edgar Glimpses


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