Healthcare Realty Trust (HR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, at the company's Nashville headquarters.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2025.

Voting matters and shareholder proposals

• Election of eleven directors, each recommended by the board.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for fiscal year 2025.

• Advisory vote to approve executive compensation for named executive officers.

• Proxies may vote on other business that arises at the meeting.

Board of directors and corporate governance

• Eleven nominees for the board, including Nancy H. Agee, Thomas N. Bohjalian, Ajay Gupta, and others.

• Board recommends voting for all director nominees.