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HR > SEC Filings for HR > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for HEALTHCARE REALTY TRUST INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Shareholders on May 14, 2013. At the Annual Meeting, there were present in person or by proxy 82,079,768.287 shares of the Company's common stock, representing approximately 92.04% 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 2 directors for three-year terms or until their successors have been elected and take office.

Votes For Votes Withheld Broker Non-Votes

Edwin B. Morris III 68,001,950.452 7,541,378.835   6,536,439.000
John Knox Singleton 67,365,490.795 8,177,838.492   6,536,439.000
Roger O. West, CPA  54,346,895.871 21,196,433.416  6,536,439.000

The following Class 1 and Class 3 directors continued in office following the meeting:

                                Term Expires
David R. Emery                     2,014
Batey M. Gresham, Jr.              2,014
Dan S. Wilford                     2,014
Errol L. Biggs, Ph.D.              2,015
Charles Raymond Fernandez, M.D.    2,015
Bruce D. Sullivan, CPA             2,015

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, 2013, by the following vote:

Votes Cast in Favor Votes Cast Against Abstentions Broker Non-Votes 81,624,915.279 237,470.999 217,382.009 -

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 71,886,250.103 2,607,556.754 1,049,522.430 6,536,439.000

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