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![]() | Shareowner Services P.O. Box 64945 St. Paul, MN 55164-0945 | |
COMPANY # |
HEALTHCARE REALTY TRUST INCORPORATED ANNUAL MEETING OF SHAREHOLDERS Tuesday, May 12, 2015 10:00 a.m. (local time) 3310 West End Avenue Suite 700 Nashville, Tennessee Directions to the Healthcare Realty Trust Incorporated Annual Meeting are available in the proxy statement which can be viewed at http://www.viewproxy.com/healthcarerealty/2015 |
1. Approval of the Charter Amendment to declassify the Company's Board of Directors. | ||||
2. Election of Directors, if Charter Proposal is approved: | ||||
01 David R. Emery | 02 Errol L. Biggs, Ph.D. | 03 Charles Raymond Fernandez, M.D. | 04 Edwin B. Morris III | |
05 John Knox Singleton | 06 Bruce D. Sullivan | 07 Roger O. West | 08 Dan S. Wilford | |
Election of Class 1 Directors, if Charter Proposal is not approved: | ||||
09 Errol L. Biggs, Ph.D. | 10 Charles Raymond Fernandez, M.D. | 11 Bruce D. Sullivan | ||
3. Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm. | ||||
4. To approve the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s proxy statement for the 2015 Annual Meeting of Shareholders. | ||||
5. Approval of the Healthcare Realty Trust Incorporated 2015 Stock Incentive Plan. | ||||
6. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof. |
• | Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 11:59 p.m. (CT) on May 11, 2015. |
• | Please have this Notice and the last four digits of your Social Security Number or Tax Identification Number available. Follow the instructions to vote your proxy. |
• | The 11-digit control # located in the box in the upper right hand corner on the front of this notice. |
• | Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials. |
• | If you choose email delivery you must include the email address. |
• | If you would like this election to apply to delivery of material for all future meetings, write the word “Permanent” and include the last 4 digits of your Tax ID number in the email. |
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