8-K
filed June 5, 2023, 7:59 PM ET
ticker NHP
CIK 0001561032
other material
confidence high
sentiment neutral
materiality 0.15
Healthcare Trust stockholders re-elect directors, ratify PwC, approve say-on-pay at annual meeting
National Healthcare Properties, Inc.
- Re-elected Leslie D. Michelson and Edward M. Weil, Jr. as Class III directors with ~16.1M votes for each.
- Ratified PwC as independent auditor for FY 2023: 53.2M for, 785K against, 619K abstain.
- Approved non-binding advisory vote on exec compensation: 13.6M for, 3.7M against, 1.7M abstain; 35.5M broker non-votes.
- Quorum of 51.2% of common shares outstanding (54.6M of 106.6M shares) present at meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Healthcare Properties, Inc. shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 3 - Non-Binding Advisory Vote on the Compensation of the Company’s Executive Officers: For Against Abstain Broker Non-Votes 13,628,681 3,734,545 1,684,734 35,515,883
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Healthcare Properties, Inc. shareholders approved Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 2 - Ratification of the Appointment of PwC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023: For Against Abstain Broker Non-Votes 53,159,482 784,996 619,365 *
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
National Healthcare Properties, Inc. shareholders approved Election of Class III Directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 1 - Election of Class III Directors Nominee For Withhold Broker Non-Votes Leslie D. Michelson 16,113,602 2,934,358 35,515,883 Edward M. Weil, Jr. 16,109,236 2,938,724 35,515,883
View on SEC.gov
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