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HTA > SEC Filings for HTA > Form 8-K on 10-Jul-2013All Recent SEC Filings

Show all filings for HEALTHCARE TRUST OF AMERICA, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HEALTHCARE TRUST OF AMERICA, INC.


10-Jul-2013

Submission of Matters to a Vote of Security Holders


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

On July 9, 2013, we held our annual meeting of stockholders (the "Annual Meeting") for the purpose of acting on the following two proposals properly brought before the meeting:
(1) electing the following individuals to our board of directors: Scott D. Peters, W. Bradley Blair, II, Maurice J. DeWald, Warren D. Fix, Larry L. Mathis and Gary T. Wescombe; and
(2) ratifying the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2013. Election of Directors
At the Annual Meeting, our stockholders elected all of the director nominees identified above to serve until the Annual Meeting in 2014 and until their successors are duly elected and qualified. Set forth below are the final voting tallies for the Annual Meeting relating to such election of director nominees:

Nominee                Votes For    Votes Withheld   Broker Non-Votes
Scott D. Peters        90,498,096     1,788,340         60,699,412
W. Bradley Blair, II   81,096,696     11,189,740        60,699,412
Maurice J. DeWald      81,075,324     11,211,112        60,699,412
Warren D. Fix          79,180,714     13,105,722        60,699,412
Larry L. Mathis        90,893,655     1,392,781         60,699,412
Gary T. Wescombe       81,016,041     11,270,395        60,699,412

Auditor Ratification
At the Annual Meeting, our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013. Set forth below are the final voting tallies for the Annual Meeting relating to such auditor ratification:

Votes For Votes Against Abstentions 150,397,567 985,201 1,603,080


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