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(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each
class
Trading Symbol
Name of each exchange on which registered
iCommon stock, $0.01 par value per share
iHR
iNew
York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
i☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2
of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07Submission of Matters to a Vote of Security Holders.
Healthcare Realty Trust Incorporated (the "Company") held its Annual Meeting of Shareholders on May 10, 2022. At the Annual Meeting, there were present in person or by proxy 137,038,176 shares of the Company’s common stock, representing approximately 90.83% 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 directors for one-year terms or until their successors have been elected and take office.
Votes
For
Votes Withheld
Broker Non-Votes
Percent Voting For 1
Todd J. Meredith
130,456,197
1,212,739
5,369,240
99.08
%
John V. Abbott
130,382,605
1,286,331
5,369,240
99.02
%
Nancy
H. Agee
131,167,957
500,979
5,369,240
99.62
%
Edward H. Braman
128,605,818
3,063,118
5,369,240
97.67
%
Ajay Gupta
129,044,553
2,624,383
5,369,240
98.01
%
James
J. Kilroy
130,352,012
1,316,924
5,369,240
99.00
%
Peter F. Lyle, Sr.
130,386,145
1,282,791
5,369,240
99.03
%
John Knox Singleton
117,933,941
13,734,996
5,369,240
89.57
%
Christann
M. Vasquez
127,746,315
3,922,621
5,369,240
97.02
%
1 Total "For" votes as a percentage of the shares voted on the proposal.
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, 2022, by the following vote:
Votes
Cast in Favor
Votes Cast Against
Abstentions
Broker Non-Votes
Percent Voting For 1
135,323,785
1,619,320
95,071
0
98.75
%
1 Total "For" votes as a percentage of the shares voted on the proposal.
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
Percent Voting For 1
119,873,800
11,636,716
158,420
5,369,240
91.04
%
1 Total
"For" votes as a percentage of the shares voted on the proposal.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
