Global Medical REIT Inc. (NYSE:GMRE) Files An 8-K Submission of Matters to a Vote of Security Holders

0

Global Medical REIT Inc. (NYSE:GMRE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

At the 2018 annual meeting of stockholders of Global Medical REIT Inc. (the “Company”) that was held on May 30, 2018, the Company’s stockholders: (i)elected the eight nominated directors to the Company’s Board of Directors (the “Board”), (ii)approved, on an advisory basis, the compensation of the Company’s named executive officers, (iii)recommended, on an advisory basis, that future advisory votes on named executive officer compensation be conducted every year, and (iv)ratified the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018. The full results of the matters voted on at the annual meeting of stockholders are set forth below:

Proposal 1 — Election of Directors:

Nominee for Director

For

Withheld

Broker Non-Votes

Jeffrey Busch 10,983,735 198,961 8,596,140
Henry Cole 10,980,303 202,393 8,596,140
Matthew L. Cypher, Ph. D. 9,707,873 1,474,823 8,596,140
Zhang Jingguo 7,213,412 3,970,590 8,594,833
Ronald Marston 9,697,707 1,484,989 8,596,140
Dr. Roscoe Moore 9,708,910 1,473,786 8,596,140
Zhang Huiqi 7,211,419 3,972,583 8,594,833
Lori Beth Wittman 11,015,482 167,214 8,596,140

Proposal 2 — Advisory Vote on Named Executive Officer Compensation:

For Against Abstain BrokerNon-Votes
8,957,381 1,607,637 617,676 8,596,142

Proposal 3 — Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation:

1Year 2Years 3Years Abstain BrokerNon-Votes
10,062,430 58,088 742,939 319,236 8,596,143

Proposal 4 — Ratification of Appointment of Independent Registered Public Accounting Firm:

For Against Abstain BrokerNon-Votes
19,594,011 75,298 108,220 1,307
Item 7.01 Regulation FD Disclosure.

The Company issued a press release on June 4, 2018 regarding Lori Beth Wittman’s election to the Company’s Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein solely for purposes of this Item 7.01 disclosure.

On June 4, 2018, the Company also updated an investor presentation concerning the Company on its website, www.globalmedicalreit.com, on the “Investors” page. A copy of the investor presentation is furnished as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated herein solely for purposes of this Item 7.01 disclosure.

Such press release and investor presentation shall not be deemed “filed” for any purpose, including for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. The information in this Item 7.01, as well as Exhibit 99.1 and Exhibit 99.2, shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act regardless of any general incorporation language in such filing.

Item 9.01 Financial Statements and Exhibits.


Global Medical REIT Inc. Exhibit
EX-99.1 2 tv495742_ex99-1.htm EXHIBIT 99.1   Exhibit 99.1   FOR IMMEDIATE RELEASE   GLOBAL MEDICAL REIT INC. ANNOUNCES ELECTION OF LORI WITTMAN TO ITS BOARD OF DIRECTORS     Bethesda,…
To view the full exhibit click here

About Global Medical REIT Inc. (NYSE:GMRE)

Global Medical REIT Inc. focuses on operating as a real estate investment trust. The Company is engaged primarily in the acquisition and leasing of licensed purpose-built healthcare facilities in certain markets with various clinical operators. The Company seeks to invest in these purpose-built, specialized facilities, such as surgery centers, specialty hospitals and outpatient treatment centers. Its tenant-operators are physician group tenant-operators, community hospital tenant-operators and corporate medical treatment chain operators. Its properties include a six building, 52,266 square foot medical clinic portfolio in Tennessee; a combined approximately 27,190 square foot surgery center and medical office building located in West Mifflin, Pennsylvania; an approximately 8,840 square foot medical office building known as the Orthopedic Surgery Center, located in Asheville, North Carolina, and a 56-bed long term acute care hospital located at 1870 South 75th Street, Omaha, Nebraska.