Healthcare Realty Trust Inc. Files 8-K

Ticker: HR · Form: 8-K · Filed: May 24, 2024 · CIK: 1360604

Sentiment: neutral

Topics: corporate-governance, financial-reporting

Related Tickers: HRTC

TL;DR

HRTC filed an 8-K on 5/24 for votes and financials as of 5/21.

AI Summary

Healthcare Realty Trust Inc. filed an 8-K on May 24, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 21, 2024. The company, previously known as Healthcare Trust of America, Inc., is a Maryland-based real estate investment trust.

Why It Matters

This filing indicates that Healthcare Realty Trust Inc. has submitted matters for a vote by its security holders and is providing updated financial statements, which are key disclosures for investors.

Risk Assessment

Risk Level: low — This is a routine filing for an 8-K, primarily reporting on corporate governance and financial updates without immediate significant financial events.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on matters submitted to a vote of security holders and to provide financial statements and exhibits as of May 21, 2024.

What is the filing date of this 8-K?

The filing date of this 8-K is May 24, 2024.

What was Healthcare Realty Trust Inc. previously known as?

Healthcare Realty Trust Inc. was previously known as Healthcare Trust of America, Inc.

In which state is Healthcare Realty Trust Inc. incorporated?

Healthcare Realty Trust Inc. is incorporated in Maryland.

What is the principal business address of Healthcare Realty Trust Inc.?

The principal business address of Healthcare Realty Trust Inc. is 3310 West End Avenue, Suite 700, Nashville, Tennessee 37203.

Filing Stats: 708 words · 3 min read · ~2 pages · Grade level 8.6 · Accepted 2024-05-24 16:05:31

Key Financial Figures

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Healthcare Realty Trust Incorporated (the "Company") held its annual meeting of shareholders on May 21, 2024. At the annual meeting, there were present in person or by proxy 342,563,687 shares of the Company's common stock, representing approximately 89.79% of the total outstanding eligible votes. The proposals considered at the annual meeting were voted on as follows: 1) The following individuals were elected to serve as directors for one-year terms or until their successors have been elected and take office. Nominee Votes For Votes Against Votes Withheld Broker Non-Votes Percent Voting For 1 Todd J. Meredith 265,739,077 58,748,104 248,572 17,827,934 81.89% John V. Abbott 265,719,332 58,783,327 233,094 17,827,934 81.88% Nancy H. Agee 265,878,072 58,627,795 229,886 17,827,934 81.93% Vicki U. Booth 265,063,682 59,433,677 238,394 17,827,934 81.68% Ajay Gupta 265,997,518 58,498,288 239,947 17,827,934 81.97% James J. Kilroy 264,892,494 59,602,217 241,042 17,827,934 81.63% Jay P. Leupp 265,609,314 58,884,767 241,672 17,827,934 81.85% Peter F. Lyle, Sr. 265,789,643 58,709,001 237,109 17,827,934 81.90% Constance B. Moore 306,775,590 17,728,583 231,580 17,827,934 94.53% John Knox Singleton 257,519,979 66,971,512 244,262 17,827,934 79.36% Christann M. Vasquez 265,657,448 58,833,956 244,349 17,827,934 81.86% 1 Total "For" votes as a percentage of the shares voted on the proposal. 2) The shareholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, by the following vote: Votes Cast in Favor Votes Cast Against Abstentions Broker Non-Votes Percent Voting For 1 340,639,621 1,657,643 266,423 — 99.51% 1 Total "For" votes as a percentage of the shares voted on the proposal. 3) The shareholders approved, on a non-binding advisory basis, the Company's compensation of its executive officers by t

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

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 Realty Trust Incorporated Date: May 24, 2024 By: /s/ J. Christopher Douglas Name: J. Christopher Douglas Title: Executive Vice President - Chief Financial Officer

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