UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of Earliest Event Reported): | December 8, 2010 |
Healthcare Trust of America, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Maryland | 000-53206 | 20-4738467 |
| _____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 16435 N. Scottsdale Road, Suite 320, Scottsdale, Arizona | 85254 | |
| _________________________________ (Address of principal executive offices) | ___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 480-998-3478 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 8, 2010, we held our annual meeting of stockholders for the purpose of acting on the following two proposals properly brought before the meeting:
(1) electing the following individuals to our board of directors: Scott D. Peters, W. Bradley Blair, II, Maurice J. DeWald, Warren D. Fix, Larry L. Mathis and Gary T. Wescombe; and
(2) ratifying the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2010.
Election of Directors
All of the director nominees were elected. The number of votes cast for and votes withheld for each of the director nominees were as follows:
| Name | Votes For | Votes Withheld | ||||||
| Scott D. Peters | 86,924,133 | 6,569,517 | ||||||
| W. Bradley Blair, II | 86,930,290 | 6,563,359 | ||||||
| Maurice J. DeWald | 86,944,553 | 6,549,096 | ||||||
| Warren D. Fix | 86,927,349 | 6,566,300 | ||||||
| Larry L. Mathis | 86,984,202 | 6,509,447 | ||||||
| Gary T. Wescombe | 86,909,601 | 6,584,048 | ||||||
Ratification of Auditors
Deloitte & Touche LLP was ratified as our independent registered public accounting firm for 2010. The number of votes cast for, the votes cast against and votes abstaining were as follows:
| Proposal | Votes For | Votes Against | Abstentions | |||||||||
| Ratification of Deloitte & Touche LLP | 85,720,896 | 937,454 | 6,835,300 | |||||||||
Item 8.01. Other Events.
On December 8, 2010, we adjourned our annual meeting of stockholders with respect to the six proposals to amend certain provisions of our charter. The reconvened annual meeting of stockholders will be held on December 20, 2010 at 9:00 a.m. local time, at The Westin Kierland Resort & Spa, 6902 East Greenway Parkway, Scottsdale, Arizona 85254. Valid proxies submitted prior to the December 8, 2010 meeting will continue to be valid for purposes of the December 20, 2010 meeting, unless properly changed or revoked prior to the vote being taken at the December 20, 2010 meeting. The record date of October 8, 2010 will remain the same for the reconvened meeting.
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 of America, Inc. | ||||
| December 14, 2010 | By: | Scott D. Peters | ||
| Name: Scott D. Peters | ||||
| Title: Chief Executive Officer & President | ||||