Healthcare Realty Trust (HR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, to elect six directors, ratify Deloitte & Touche LLP as auditor, and hold a non-binding advisory vote on executive compensation.

• Shareholders of record as of March 26, 2026, are entitled to vote; 346,534,039 shares outstanding.

• Proxy materials are distributed electronically, with options for mail or email upon request.

Voting matters and shareholder proposals

• Proposals include election of six directors, auditor ratification, and a say-on-pay vote.

• Board recommends voting FOR all nominees and proposals.

• Shareholders can submit proposals or director nominations for the 2027 meeting between Nov 8 and Dec 8, 2026.

Board of directors and corporate governance

• Board consists of seven members; six nominated for re-election, with diverse backgrounds in real estate, finance, and executive leadership.

• Chair and CEO roles are separated; majority of directors are independent.

• Committees: Audit, Nominating and Corporate Governance, Compensation and Human Capital—all comprised of independent directors.

• Proxy access allows qualifying shareholders to nominate directors.

• Board held 14 meetings in 2025; all directors attended at least 75%.