Healthcare Realty adds CEO Peter Scott to Board; annual meeting results

Healthcare Realty Trust Inc

Peter A. Scott, President & CEO since April 15, 2025, appointed to Board; size increased to 12 directors with planned reduction.
All 11 director nominees elected; voting percentages ranged from ~79% (Christann Vasquez) to ~99% (Donald Wood).
Ratification of BDO USA as auditor approved with 97.22% of votes cast in favor.
Non-binding advisory 'say-on-pay' approved with 87.08% of votes cast in favor.
Scott receives no additional compensation for Board service as an employee.

item 5.02item 5.07

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Appointed

Peter A. Scott

Director

HR · Healthcare Realty Trust Inc

Effective: 2025-05-20
Filed: May 22, 2025 23:59 UTC

the Board of Directors (the “Board”) of Healthcare Realty Trust Incorporated (the “Company”) approved the appointment of Peter A. Scott to serve as a director.

Source: SEC EDGAR

accession 0001360604-25-000064

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