8-K
filed June 8, 2023, 7:59 PM ET
ticker HR
CIK 0001360604
other material
confidence high
sentiment neutral
materiality 0.15
HR shareholders elect all 13 directors, ratify auditor, approve advisory say-on-pay at annual meeting
Healthcare Realty Trust Inc
- All 13 director nominees elected with 87.5%-99.2% of votes cast; Blair, Booth, Leupp received ~88%.
- Ratification of BDO USA as independent auditor: 99.26% in favor (353.9M for, 2.2M against).
- Non-binding advisory vote on executive compensation approved: 90.47% in favor (308.8M for, 32.1M against).
- Shareholders selected annual frequency for say-on-pay advisory votes (333.1M for annual).
- Voter turnout: 93.62% of outstanding shares (356.5M shares present or proxy).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Healthcare Realty Trust Inc shareholders approved Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
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, 2023, by the following vote: Votes Cast in Favor Votes Cast Against Abstentions Broker Non-Votes Percent Voting For 1 353,898,212 2,233,213 407,553 — 99.26%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Healthcare Realty Trust Inc shareholders approved Non-binding advisory vote on frequency of say-on-pay votes at the 2023-06-05 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
4) The shareholders have implemented the option of an “Annual Vote” as to the frequency of the non-binding advisory vote on executive compensation, by a majority of the following vote: Annual Vote Biennial Vote Triennial Vote Abstentions 333,072,197 141,107 7,788,333 349,301
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Healthcare Realty Trust Inc shareholders approved Election of directors to serve for one-year terms at the 2023-06-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
1) The following individuals were elected to serve as directors for one-year terms or until their successors have been elected and take office. Nominee Votes For Votes Withheld Broker Non-Votes Percent Voting For 1 Todd J. Meredith 337,778,529 3,572,409 15,188,040 98.95% John V. Abbott 337,036,628 4,314,310 15,188,040 98.74% Nancy H. Agee 338,163,539 3,187,399 15,188,040 99.07% W. Bradley Blair, II 298,833,707 42,517,231 15,188,040 87.54% Vicki U. Booth 301,354,953 39,995,985 15,188,040 88.28% Edward H. Braman 337,813,635 3,537,303 15,188,040 98.96% Ajay Gupta 338,113,959 3,236,979 15,188,040 99.05% James J. Kilroy 336,417,034 4,933,904 15,188,040 98.55% Jay P. Leupp 301,630,591 39,720,347 15,188,040 88.36% Peter F. Lyle, Sr. 337,039,042 4,311,896 15,188,040 98.74% Constance B. Moore 338,622,319 2,728,619 15,188,040 99.20% John Knox Singleton 325,721,098 15,629,840 15,188,040 95.42% Christann M. Vasquez 336,625,656 4,725,282 15,188,040 98.62%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Healthcare Realty Trust Inc shareholders approved Non-binding advisory vote on executive compensation at the 2023-06-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-05
Exact text from the filing
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 1 308,821,975 32,060,344 468,619 15,188,040 90.47%
View on SEC.gov
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