Healthcare Realty Trust Announces Planned Retirement of Two Directors and 2024 Nominees
March 04 2024 - 6:45AM
Healthcare Realty Trust Incorporated (NYSE:HR) today announced the
nomination of 11 of its current 13 directors to stand for election
to its Board of Directors at the Company’s annual meeting of
stockholders to be held on May 21, 2024. The Board has also fixed
its size at 11 directors pursuant to the authority granted under
the Company’s bylaws.
Current directors W. Bradley Blair, II, Vice Chairman, and
Edward H. Braman will be retiring from service on the Board of
Directors upon the completion of their current terms of office.
Accordingly, they have not been nominated to stand for election at
the 2024 annual meeting.
“The Board would like to thank Brad and Ned for their
leadership, strategic counsel and significant contributions
throughout their service as directors. The Board extends best
wishes to each of them,” commented John Knox Singleton, Chairman.
“This is in keeping with expectations that the size of the board
would naturally be reduced over time following the Company’s merger
with Healthcare Trust of America, Inc.”
More information about the Board nominees can be found on the
Company’s website (www.healthcarerealty.com) and in the Company’s
forthcoming proxy statement relating to the annual meeting of
stockholders to be filed with the Securities and Exchange
Commission.
Healthcare Realty (NYSE: HR) is a real estate investment trust
(REIT) that owns and operates medical outpatient buildings
primarily located around market-leading hospital campuses. The
Company selectively grows its portfolio through property
acquisition and development. As the first and largest REIT to
specialize in medical outpatient buildings, Healthcare Realty's
portfolio includes nearly 700 properties totaling over 40 million
square feet concentrated in 15 growth markets.
Additional Information and Where to Find ItHealthcare Realty,
its directors and certain of its executive officers may be deemed
to be participants in the solicitation of proxies from stockholders
in connection with the matters to be considered at Healthcare
Realty’s 2024 annual meeting of stockholders. Healthcare Realty
intends to file a proxy statement with the U.S. Securities and
Exchange Commission (the “SEC”) in connection with such
solicitation of proxies from stockholders. STOCKHOLDERS ARE
STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT WHEN IT BECOMES
AVAILABLE AS IT WILL CONTAIN IMPORTANT INFORMATION. Information
regarding ownership of Healthcare Realty stock and other securities
by Healthcare Realty directors and executive officers is included
in their SEC filings on Forms 3, 4 and 5, which can be found
through Healthcare Realty’s website (www.healthcarerealty.com) in
the section “Investor Relations” or through the SEC’s website at
www.sec.gov. Additional information about Healthcare Realty’s
directors and executive officers and their interests is set forth
in Healthcare Realty’s Annual Report on Form 10-K for the fiscal
year ended December 31, 2023, which was filed with the SEC on
February 16, 2024, and Healthcare Realty’s proxy statement for its
2024 annual meeting of stockholders, to be filed with the SEC, and
in Healthcare Realty’s other SEC filings, which can be found
through Healthcare Realty’s website (www.healthcarerealty.com) in
the section “Investors” or through the SEC’s website at
www.sec.gov.
In addition to the historical information contained within, the
matters discussed in this press release may contain forward-looking
statements that involve risks and uncertainties. These risks are
discussed in filings with the Securities and Exchange Commission by
Healthcare Realty Trust, including its Annual Report on Form 10-K
for the year ended December 31, 2023 under the heading “Risk
Factors.” Forward-looking statements represent the Company’s
judgment as of the date of this release. The Company disclaims any
obligation to update forward-looking statements.
Ron HubbardVice President, Investor RelationsP: 615.269.8290
Healthcare Realty (NYSE:HR)
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