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Healthcare Realty Trust Inc

For the period ended Dec 31, 2023. Filed Apr 9, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 31, 2023 · Filed Apr 9, 2024

HR$19.20+0.7%Stored close · as of Nov 6, 2026
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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3310 West End Avenue, Suite 700

Nashville, Tennessee 37203

P 615.269.8175 F 615.269.8461

www.healthcarerealty.com

Annual Meeting

of Stockholders

TO OUR STOCKHOLDERS:

You are cordially invited to attend the 2024 annual meeting of stockholders of Healthcare Realty Trust Incorporated (the "Company"), to be held on May 21, 2024, at 10:00 a.m. (local time) at the Company's corporate offices, located at 3310 West End Avenue, Suite 700, Nashville, Tennessee 37203.

The following pages contain the formal notice of the annual meeting and our proxy statement, which describe the specific business to be considered and voted upon at the annual meeting. Whether or not you plan to attend the meeting, we would greatly appreciate your efforts to vote your shares as soon as possible by following the instructions located in the Notice of Internet Availability of Proxy Materials sent to you or in our proxy statement. If you attend the meeting and wish to vote in person, you may withdraw your proxy and vote your shares personally.

Sincerely,

John Knox Singleton

Chairman of the Board of Directors

3310 West End Avenue, Suite 700

Nashville, Tennessee 37203

P 615.269.8175 F 615.269.8461

www.healthcarerealty.com

Notice of Annual Meeting

of Stockholders

TO OUR STOCKHOLDERS:

The annual meeting of stockholders of Healthcare Realty Trust Incorporated (the “Company”) will be held on Tuesday, May 21, 2024, at 10:00 a.m. (local time) at the Company's corporate offices, located at 3310 West End Avenue, Suite 700, Nashville, Tennessee 37203, for the following purposes:

(1)To elect eleven nominees as directors to serve one-year terms expiring at the 2025 annual meeting of stockholders or until their successors are duly elected and qualified;

(2)To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company and its subsidiaries for the Company’s 2024 fiscal year;

(3)To vote to approve, on a non-binding advisory basis, a resolution approving the Company’s compensation of its named executive officers as disclosed pursuant to Item 402 of Regulation S-K; and

(4)To transact any other business that properly comes before the meeting or any postponement or adjournment thereof.

The Board recommends that the stockholders vote FOR the election of the nominees to the Board of Directors and FOR each of proposals 2 and 3 listed above. Holders of record of the Company’s common stock at the close of business on March 28, 2024 are entitled to vote at the meeting or at any postponement or adjournment of the meeting.

By order of the Board of Directors,

Andrew E. Loope

Senior Vice President, Corporate Counsel and Secretary

Proxy Statement

Proposal Overview

Page 2Proposal 1
Election of Directors
BOARD RECOMMENDATION:Vote FOR
Page 17Proposal 2
Ratification of Appointment of Independent Registered Public Accounting Firm
BOARD RECOMMENDATION:Vote FOR
Page 45Proposal 3
Non-Binding Advisory Vote on Executive Compensation
BOARD RECOMMENDATION:Vote FOR

Table of Contents

Proxy Statement1
Proposal 1 - Election of Directors2
Corporate Governance8
Security Ownership of Certain Beneficial Owners and Management15
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm17
Audit Committee Report18
Compensation Discussion and Analysis20
Compensation Committee Report32
Executive Compensation (includes CEO Pay Ratio and Pay Versus Performance)33
Proposal 3 - Non-Binding Advisory Vote on Executive Compensation46
Director Compensation47
Certain Relationships and Related Transactions49
Compensation Committee Interlocks and Insider Participation50
Use of Non-GAAP Financial Measures; Reconciliations50
General Information55
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.