Healthcare Trust, Inc. Files 8-K on Shareholder Vote Matters

TL;DR

HTI filed an 8-K for a shareholder vote on May 29th. Expect news soon.

AI Summary

Healthcare Trust, Inc. filed an 8-K on May 31, 2024, reporting a submission of matters to a vote of security holders on May 29, 2024. The company, incorporated in Maryland with its principal executive offices in Newport, RI, is a real estate investment trust.

Why It Matters

This filing indicates that Healthcare Trust, Inc. is engaging in a process that requires shareholder approval, which could lead to significant corporate actions or changes.

Risk Assessment

Risk Level: medium — Filings related to shareholder votes often precede significant corporate events that can impact stock price and company direction.

Key Players & Entities

• Healthcare Trust, Inc. (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported
• May 31, 2024 (date) — Filing date
• Maryland (jurisdiction) — State of incorporation
• Newport, RI (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — e Redeemable Perpetual Preferred Stock, $0.01 par value per share HTIA The Nasdaq G

Filing Documents

• tm2416159d1_8k.htm (8-K) — 32KB
• 0001104659-24-067174.txt ( ) — 244KB
• hti-20240529.xsd (EX-101.SCH) — 4KB
• hti-20240529_def.xml (EX-101.DEF) — 26KB
• hti-20240529_lab.xml (EX-101.LAB) — 36KB
• hti-20240529_pre.xml (EX-101.PRE) — 25KB
• tm2416159d1_8k_htm.xml (XML) — 6KB

07. Submission of Matters to a Vote

Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the "Annual Meeting") of Healthcare Trust, Inc. (the "Company") was held on May 29, 2024, at which there were present, in person or by proxy, stockholders holding an aggregate of 57,337,233 shares of the Company's common stock, out of a total number of 113,185,752 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting, representing approximately 50.66% of the shares entitled to be voted. At the Annual Meeting, the Company's stockholders: (i) re-elected B.J. Penn as a Class I director to serve until the Company's 2027 annual meeting of stockholders and until his successor is duly elected and qualifed; and (ii) ratified the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company's 2024 proxy statement. No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are set forth below: Proposal 1 - Election of Class I Director Nominee For Withhold Broker Non-Votes B.J. Penn 25,876,877 7,840,913 23,613,229 Proposal 2 - Ratification of the Appointment of PwC as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024: For Against Abstain Broker Non-Votes 50,418,431 2,030,877 4,887,925 * * No broker non-votes arose in connection with Proposal No. 2.

SIGNATURES

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. HEALTHCARE TRUST, INC. Date: May 31, 2024 By: /s/ Scott M. Lappetito Scott M. Lappetito Chief Financial Officer, Secretary and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR