PHYSICIANS REALTY TRUST (NYSE:DOC) Files An 8-K Submission of Matters to a Vote of Security Holders

Broker Non-Vote

ME Staff 8-k

8 years ago

PHYSICIANS REALTY TRUST (NYSE:DOC) 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.

On May 3, 2017, Physicians Realty Trust (the “Company”) held the
2017 Annual Meeting of Shareholders in Milwaukee, Wisconsin (the
“Annual Meeting”). At the Annual Meeting, shareholders of the
Company considered and voted on three proposals submitted for
shareholder vote, each of which is more fully described in the
Companys Definitive Proxy Statement on Schedule 14A, filed with
the Securities and Exchange Commission (the “Proxy Statement”). A
brief description of the matters voted on at the Annual Meeting
and the final results of such voting appears below.

Proposal One. Election of Trustees

The individuals listed below were elected to the Board of
Trustees of the Company, each of whom will serve until the next
annual meeting of shareholders and until his respective successor
is duly elected and qualified:



Election of Directors:	For	Withheld	Abstained	Broker Non-Vote
John T. Thomas	116,418,952	1,203,327		11,866,932
Tommy G. Thompson	102,498,092	15,124,187		11,866,932
Stanton D. Anderson	116,089,309	1,532,969		11,866,932
Mark A. Baumgartner	116,420,024	1,202,255		11,866,932
Albert C. Black, Jr.	113,908,650	3,713,628		11,866,932
William A. Ebinger, M.D.	116,426,498	1,195,780		11,866,932
Richard A. Weiss	116,413,520	1,208,759		11,866,932

Proposal Two. Ratification of Independent Registered Public
Accounting Firm

A proposal to ratify the appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017 was approved as follows:

Proposal Three. Advisory Vote on Executive Compensation

A proposal to approve, on a non-binding advisory basis, the
compensation paid to the Companys named executive officers was
approved as follows:

About PHYSICIANS REALTY TRUST (NYSE:DOC)
Physicians Realty Trust is a healthcare real estate company. The Company is engaged in acquiring, developing, owning and managing healthcare properties that are leased to physicians, hospitals and healthcare delivery systems. The Company’s portfolio includes approximately 150 properties located in approximately 30 states with approximately 5,799,340 net leasable square feet. The Company invests in various types of healthcare properties, such as medical office buildings; outpatient treatment and diagnostic facilities; physician group practice clinics; ambulatory surgery centers, and specialty hospitals and treatment centers. The Company may invest in life science facilities; assisted living and independent senior living facilities, and senior housing properties, including skilled nursing. The Company’s properties include Aurora Medical Office Building in Green Bay, Wisconsin; Austell Medical Office Building in Atlanta, Georgia, and El Paso Medical Office Building in El Paso, Texas. PHYSICIANS REALTY TRUST (NYSE:DOC) Recent Trading Information
PHYSICIANS REALTY TRUST (NYSE:DOC) closed its last trading session up +0.14 at 19.15 with 1,763,632 shares trading hands.