The table set forth below lists the names and ages of each of the nominees as of the date of this Proxy Statement and the position and office that each nominee currently holds with the Company: William M. Kahane has served as a director of the Company since March 2013, including as executive chairman from December 2014 until February 2015. of the Company and are independent within the meaning of the NASDAQs director independence standards, audit committee independence standards and compensation committee independence standards, as currently in effect. Business Development jobs in Northbrook, IL. Ms. Tuppeny served on the board of directors and executive committee of the Philadelphia Industrial Development Council, or the PIDC, for three-plus years where she helped to plan and implement real estate transactions that helped to attract jobs to Philadelphia. Dr. Froehlich served there until April 1985, when he transitioned to the private sector as a senior executive with Ernst & Whinney from May 1985 to Prior to establishing the former conflicts committee, the independent directors reviewed the material transactions between the Sponsor, the Advisor and their respective affiliates, on the one hand, and us, on the other hand. During the year ended December 31, 2015, our Board of Directors approved the issuance of 251,365 Class B Units to the Advisor, and, as of December 31, 2015, 359,250 Class B Units had been issued. All rights reserved.Member firms of the KPMG network of independent firms are affiliated with KPMG International. No other proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting. You have the unconditional right to revoke your proxy at any time prior to the voting thereof by (i) submitting a later-dated proxy either by telephone, via the Internet or in the mail to our proxy solicitor at the following address: Broadridge Investor Communication Solutions, Inc., 51 Mercedes Way, Edgewood, NY 11717; or (ii) by attending the Annual Meeting and voting in person.
We do not reimburse our Advisor for any compensation paid to individuals who also serve as our executive officers, or the executive officers of our Advisor or its affiliates. The members of the nominating and corporate governance committee are Ms. Tuppeny, Mr. Read and Gov. vested. Mr. Kahane has served as a director of New York REIT, Inc. (NYRT) since its formation in October 2009 and was appointed as executive chairman in December 2014 and This procedure is referred to as Householding. This rule benefits both you and us.
Access Todd… sourced development and project management work for the firm. The Board of Directors established an audit committee in January 2013.
In March and May 2015, we formally engaged RCS Capital, the investment banking and capital markets division of the Former Dealer Manager, as well as two other investment banking firms, as financial advisors. There is no cumulative voting in the election of our directors. KPMG International provides no client services. Under our bylaws, for a stockholder proposal to be properly submitted for presentation at our 2017 annual meeting of stockholders, our secretary must receive written notice of the proposal at our principal executive offices during the For any proposal that is not submitted for inclusion in our proxy material for the Annual Meeting but is instead sought to be presented directly at that meeting, Rule 14a-4(c) under the Exchange Act permits our management to exercise discretionary voting authority under proxies it solicits unless we receive timely notice of the proposal in accordance with the procedures set forth in our bylaws.
Each director is elected by the affirmative vote of the holders of a majority of all shares of Common Stock who are present in person or by proxy at the meeting. Switzerland You may also vote your shares at the Annual The entire Board is actively involved in overseeing risk management for the Company through its approval of all property acquisitions, incurrence and assumptions of debt, its oversight of the Companys executive officers and the Advisor and managing risks associated with the independence of the members of the Board. (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): I am pleased to invite our stockholders to the 2016 Annual Meeting of Stockholders (Annual Meeting) of Healthcare Trust, Inc., a Maryland corporation (the Company). Dr. Froehlich began there as the director of Municipal Research and left as the firms first chief investment strategist. We entered into an advisory agreement with the Advisor, whereby the Advisor manages our day to day operations. The Advisor receives distributions on the vested and unvested Class B Units it receives in connection with its asset management subordinated participation at the same rate as distributions received on our Common Stock. to the termination without cause of the advisory agreement by an affirmative vote of a majority of the Companys independent directors after the economic hurdle has been met.
The Code of Ethics covers topics including, but not limited to, conflicts of interest, confidentiality of information, full and fair disclosure, reporting of violations and compliance with laws and regulations. permitted to charge fees at no more than the rate corresponding to our percentage co-investment and in line with the fees ordinarily attendant to such transaction. See Certain Relationships and Related Transactions. The Board of Directors has considered the independence of each director and nominee for election as a director in accordance with the elements of independence set forth in the listing standards of the NASDAQ Stock Market (NASDAQ) even though our shares are not listed on NASDAQ. He is admitted as a Certified Public Accountant and has an M.B.A. in Finance from the Wharton Graduate School of the University of Pennsylvania and a B.S. The SEC has adopted a rule concerning the delivery of documents filed by us with the SEC, including proxy statements and annual reports. Please see Proposal No.