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HEALTHCARE TRUST OF AMERICA, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 9, 2014



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

On July 9, 2014, Healthcare Trust of America, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") for the purpose of acting on the following three proposals properly brought before the meeting: (1) the election of the following individuals to the Company's board of directors: Scott D. Peters, W. Bradley Blair, II, Maurice J. DeWald, Warren D. Fix, Larry L. Mathis, Steve W. Patterson and Gary T. Wescombe; (2) the approval, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement; and (3) the ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. Election of Directors At the Annual Meeting, our stockholders elected all the director nominees identified above to serve until the Annual Meeting in 2015 and until their successors are duly elected and qualified. Set forth below are the final voting tallies from the Annual Meeting relating to such election of director nominees: Nominee Votes For Votes Against Abstentions Broker



Non-Votes % of Votes For* Scott D. Peters 137,663,637 342,966 2,957,462 74,779,271

100% W. Bradley Blair, II 139,271,538 685,695 1,006,832 74,779,271 100% Maurice J. DeWald 139,385,249 712,333 866,483 74,779,271 99% Warren D. Fix 133,961,996 5,055,247 1,946,822 74,779,271 96% Larry L. Mathis 139,548,002 410,326 1,005,737 74,779,271 100% Steve W. Patterson 139,718,261 353,909 891,895 74,779,271 100% Gary T. Wescombe 139,432,958 667,974 863,133 74,779,271 100% * Note that % of "Votes For" excludes abstentions and broker non-votes, consistent with the Company's charter. Advisory Vote to Approve Executive Compensation At the Annual Meeting, our stockholders approved the compensation of our named executive officers. Set forth below are the final voting tallies from the Annual Meeting relating to such approval of the compensation of our named executive officers:



Votes For Votes Against Abstentions Broker Non-Votes % of Votes For* 120,576,721 19,204,137 1,183,207 74,779,271

86% * Note that % of "Votes For" excludes abstentions and broker non-votes, consistent with the Company's charter. Ratification of Auditors At the Annual Meeting, our stockholders ratified the appointment of Deloitte & Touch LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. Set forth below are the final voting tallies from the Annual Meeting relating to such auditor ratification:



Votes For Votes Against Abstentions Broker Non-Votes % of Votes For* 213,618,658 1,141,710 982,968

- 99%



* Note that % of "Votes For" excludes abstentions and broker non-votes, consistent with the Company's charter.

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Source: Edgar Glimpses


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