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Adam G. Mabry

Chief Investment Officer at HEALTHPEAK PROPERTIES
Executive

About Adam G. Mabry

Adam G. Mabry, age 40, is Chief Investment Officer of Healthpeak Properties, Inc. (NYSE: DOC) and has served in this role since October 2022; he previously was Senior Vice President – Investments (Feb 2018–Oct 2022) and Vice President – Corporate Transactions (June 2017–Jan 2018) . He is a Chartered Financial Analyst charterholder and earlier held Vice President roles at The Wolff Company (structured transactions across multifamily, senior housing, and affordable housing) and Barclays in real estate investment banking . Company performance metrics used for executive pay include Normalized FFO per share ($1.81 in 2024) and relative TSR; the 2024 STIP paid above target while the 2022–2024 LTIP paid below target, evidencing pay-for-performance discipline .

Past Roles

OrganizationRoleYearsStrategic Impact
Healthpeak Properties, Inc.Chief Investment OfficerSince Oct 2022 Oversees investments and portfolio; integrated new Portfolio Management group and led $1.3B dispositions
Healthpeak Properties, Inc.Senior Vice President – InvestmentsFeb 2018–Oct 2022 Investment underwriting, execution, portfolio management
Healthpeak Properties, Inc.Vice President – Corporate TransactionsJun 2017–Jan 2018 Structured transactions support
The Wolff CompanyVice PresidentNot disclosed Executed structured transactions across multifamily, senior housing, affordable housing
BarclaysVice President, Real Estate Investment BankingNot disclosed Real estate capital markets and advisory experience

External Roles

No current public company board roles disclosed for Mr. Mabry .

Fixed Compensation

Metric202220232024
Base Salary ($)$469,500 $500,000 $500,000
Stock Awards ($)$1,330,150 $793,913 $871,751
Non-Equity Incentive ($)$172,157 $742,500 $858,275
All Other Compensation ($)$12,200 $13,200 $22,548
Total Compensation ($)$2,345,738 $2,049,613 $2,252,574

Perquisites added in 2024 include reimbursements for executive medical examinations and financial planning services; Mabry’s 2024 breakdown: 401(k) match $13,800, Get Fit $300, Compt $250, financial planning $8,198; total $22,548 .

Performance Compensation

2024 Short-Term Incentive Plan (STIP) — Structure and Outcomes

ComponentWeightingTargetActualPayout
Normalized FFO per share35% Midpoint of initial 2024 guidance $1.81 183.3%
Run-Rate Synergies (merger/internalization)20% Consistent with initial outlook $53.6 million 200%
Corporate Impact Scorecard15% 20-point framework 19 points 150%
Individual Performance (Mabry)30% Committee assessment Led $1.3B dispositions; JV; portfolio mgmt integration 150%
Overall STIP Payout (Mabry)$500,000 target 171.7%; paid $858,275

STIP design includes threshold (50%), target (100%), high (150%), and added Outperformance (200%) levels for financial metrics; no bonus below threshold .

2024 Long-Term Incentive Plan (LTIP) — Design

MetricWeightingHurdlesPayout CurveVesting/Holding
Relative TSR vs peer sets40% Threshold: 25% below mean; Target: at mean; High: ≥25% above mean 0% / 100% / 200% of target 3-year performance period (2024–2026) with 1-year post-vesting hold
Net Debt to Adjusted EBITDAre20% Threshold: 6.0x; Target: 5.5x; High: 5.0x 0% / 100% / 200% of target 3-year performance period (2024–2026)
Retentive Awards (service-based RSUs/PIUs with FFO hurdle)40% Normalized FFO per share ≥ $1.30 (2024 achieved) Time-based vesting3 equal annual tranches; 1-year post-vesting hold; early vesting on death/disability/qualifying retirement

2024 Mabry LTIP target-level opportunity: $900,000 . 2022–2024 LTIP paid out at 71% blended overall based on components and indices; 2023 awards tracking below target and 2024 awards tracking above target as of 12/31/24 (final outcomes to be determined at period end) .

2024 Grants of Plan-Based Awards — Mabry

Award TypeGrant DateShares/UnitsFair Value ($)
Retentive (time-based)02/16/202420,982 $330,467
Performance-Based (TSR/Leverage)02/16/2024Threshold 15,735; Target 31,470; Max 62,940 $541,284 (Monte Carlo)

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership3,729 shares; plus 14,480 units convertible into common stock within 60 days; less than 1% of shares outstanding
Outstanding Unvested Awards (12/31/24)2024 Retentive: 20,982 units, scheduled over Feb 16, 2025–2027 ; 2024 Performance-Based: tracking between target and high, disclosure shows 62,940 at high for illustration ; 2023 Retentive: 9,214 vest 2/15/2026 ; 2023 Performance-Based: 20,730 at target tracking, vest after 12/31/2025 upon certification ; 2022 Retentive Replacement: 3,420 vested 2/10/2025; 26,088 vest 10/26/2025–2028
Market Value of Unvested Awards (12/31/24)Performance-based: $1,275,794 (62,940 × $20.27); Retentive: $425,305 (20,982 × $20.27)
Vested in 202421,002 shares/units vested; value realized $412,107; no stock options exercised
Stock OptionsNone outstanding as of March 2025; no repricing or buyouts
Anti-Hedging / Anti-PledgingHedging and pledging of company stock prohibited for directors, officers, employees
Ownership GuidelinesCEO: 10× salary; other NEOs: 6×; non-NEO execs: 3×; compliance tested annually; all NEOs subject were in compliance as of May 15, 2024

Employment Terms

ProvisionSeverance Plan (No CIC)Change-in-Control (CIC) Plan
Cash Severance Multiple2× salary + greater of target bonus or 3-year average bonus for Mabry 2.5× salary + greater of target bonus or 3-year average bonus for Mabry
Healthcare (COBRA) Cash in Lieu2 years for Mabry 2.5 years for Mabry
Annual Incentive for Year of TerminationProrated based on actual performance; individual portion at Committee discretion Prorated based on greater of target or 3-year average
Equity Treatment (Service-Based)Continues vesting for 24 months; remaining unvested portion then fully vests Continues vesting per terms; Retentive awards accelerate if terminated without cause/for good reason on/after CIC or if awards not assumed
Equity Treatment (Performance-Based)Continues per performance terms; payout based on actual performance Performance period shortened at CIC; vest based on shortened period, with acceleration at CIC; employment termination triggers CIC plan severance
Restrictive CovenantsNon-compete and non-solicit during severance payout period; indefinite confidentiality
Tax Gross-UpsNone under severance or CIC plans
Estimated Severance Values (12/31/24)Mabry: Cash severance $2,992,534; health benefits $46,991; equity acceleration $2,341,753; total $5,381,278
Estimated CIC + Termination Values (12/31/24)Mabry: Cash severance $3,358,275; health benefits $62,655; equity acceleration $1,283,659; total $4,704,589

Clawback policy allows recovery of incentive compensation awarded within three years prior to a required restatement due to material noncompliance with financial reporting requirements . Company insider trading policy includes pre-clearance and is filed as Exhibit 19.1 to the 2024 Form 10-K .

Performance & Track Record

  • 2024 individual performance scorecard for Mabry highlights: integrated new Portfolio Management group with Investments, supporting property management internalization in 14 markets; led Callan Ridge JV; closed $1.3B of dispositions; improved tenant credit monitoring; 150% individual STIP payout .
  • Company delivered merger-combined same-store cash (Adjusted) NOI growth of 5.4%, net income $0.36/share, Nareit FFO $1.61/share, FFO as Adjusted $1.81/share, AFFO $1.60/share; completed PROP internalization and $1.3B dispositions and 8+ million square feet of lease executions .

Compensation Committee Analysis

  • Independent consultant: Ferguson Partners Consulting advises on pay levels, mix, peer practices; Committee assessed independence and found no conflicts .
  • Peer group used (2024): Alexandria, AvalonBay, BXP, Equity Residential, Healthcare Realty, Host Hotels, Kimco, Medical Properties Trust, Omega Healthcare, Realty Income, Regency Centers, UDR, Ventas, Welltower; replaced Vornado with Healthcare Realty; for 2025 removed Medical Properties Trust and added W.P. Carey .
  • Committee does not benchmark to a fixed percentile; uses judgment informed by data and objective performance against pre-set goals .
  • Say-on-pay support: 93% for 2024 compensation; 5-year average 92% .

Compensation Structure Analysis

  • Shift to RSUs/profits interest units with rigorous at-risk metrics; no stock options outstanding as of March 2025; no repricing or buyouts; 1-year post-vesting holding for LTIP aligns with long-term ownership and reduces immediate selling pressure .
  • 2024 STIP added Outperformance tier (200%) for financial metrics; replaced Net Debt/EBITDAre with Run-Rate Synergies to reflect merger execution; 2025 STIP re-weighted Normalized FFO to 55% and re-introduced Net Debt/EBITDAre at 15% .

Risk Indicators & Red Flags

  • Anti-hedging and anti-pledging policies for all directors, officers, employees reduce misalignment risk; robust stock ownership guidelines and clawback policy mitigate risk-taking and enhance accountability .
  • No tax gross-ups on severance or change-in-control; severance provided via standardized plans, not individual employment agreements .
  • 2022–2024 LTIP paying below target (71%) underscores payout sensitivity to TSR underperformance; 2023 awards tracking below target; monitoring needed for 2024–2026 performance trajectory .

Equity Ownership & Alignment (Detail Table)

CategoryDetail
Beneficial Shares (Common)3,729
RSUs/Profits Interest Units Convertible ≤60 Days14,480
Ownership % of ClassLess than 1%
Policy on Pledging/HedgingProhibited
Stock Ownership Guideline6× base salary for NEOs; compliant as of May 15, 2024

Investment Implications

  • Strong alignment features: at-risk pay tied to Normalized FFO, relative TSR, and leverage; 1-year post-vesting hold reduces near-term sell pressure; anti-hedging/pledging policies and 6× salary ownership guideline support long-term alignment .
  • Retention risk appears managed via 3-year vesting and severance/CIC frameworks; standardized multiples (2×/2.5×) and continued performance-based vesting limit windfalls while providing protection in change events .
  • Near-term trading signals: 2024 STIP overachievement (FFO and synergy outperformance) and 2024 LTIP tracking above target suggest execution tailwinds; monitor TSR and leverage vs hurdles through 2026 for potential above-target LTIP payouts that could drive incremental share delivery and potential post-hold selling windows .
  • Ownership is modest (<1%), but guideline compliance and ongoing vesting schedules imply growing exposure; watch annual vesting dates (e.g., Feb 16 each year for 2024 grants) and 1-year holding expirations for potential liquidity events .