Global Medical REIT Inc.

05/15/2025 | Press release | Distributed by Public on 05/15/2025 05:59

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 14, 2025, Global Medical REIT Inc. (the "Company") held its 2025 annual meeting of stockholders (the "2025 Annual Meeting"). At the 2025 Annual Meeting, the Company's stockholders: (i) elected the seven nominated directors to the Company's Board of Directors, each to serve until the Company's 2026 annual meeting of stockholders and until her or his successor is duly elected and qualifies, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. The full results of the matters voted on at the 2025 Annual Meeting are set forth below:

Proposal 1 - Election of Directors:

Nominee for Director For Against Abstain Broker Non-Votes
Jeffrey M. Busch 38,029,896 1,869,904 93,047 12,876,141
Matthew Cypher 39,082,432 819,864 90,552 12,876,140
Ronald Marston 39,173,275 728,796 90,777 12,876,140
Henry E. Cole 39,171,938 730,179 90,731 12,876,140
Zhang Huiqi 39,468,712 399,481 124,656 12,876,139
Paula R. Crowley 39,098,858 803,592 90,399 12,876,139
Lori Wittman 39,472,513 419,353 100,985 12,876,137

Proposal 2 - Advisory Vote on Named Executive Officer Compensation:

For Against Abstain Broker Non-Votes
37,832,272 1,401,327 759,248 12,876,141

Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm:

For Against Abstain Broker Non-Votes
52,540,491 211,931 116,566 0
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