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Proxy Statement | 2015 | Notice of Annual Meeting of Shareholders
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Document Date: 2015-03-25 14:32:48


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File Size: 2,74 MB

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City

Toledo / Long Beach / /

Company

Empire State Realty Trust Inc. / Real Estate Investment Banking Group / CBL & Associates Properties Inc. / Dover Corporation / Ernst & Young LLP / HCA / Jeffrey H. Donahue / Deutsche Bank AG / T. Rowe Price Savings Bank / Hospital Affiliates Development Corporation / Daughters of Charity Health Services / AvalonBay Communities Inc. / Value Retail PLC / Brigham / Forum Group Inc. / Alex / Kelsey-Seybold Clinic / PharMerica / VOXX International Corporation / Klipsch Group Inc. / T. Rowe Price / Amgen Inc. / Enterprise Community Investment Inc. / HCR ManorCare Inc. / Trinity Health / Brown & Sons / Genesis HealthCare / Sunrise Senior Living / Mercy Health Services / Windrose Medical Properties Trust / General Growth Properties Inc. / Trust Company / The Aristotle Corporation / The Rouse Company / National Development Company / Health Care REIT Inc. / Bentall Kennedy / Transpro Inc. / Independent Director Health Care REIT Inc. / Human Capital / /

Continent

Europe / /

Country

United Kingdom / United States / /

Currency

GBP / USD / /

Event

General or Shareholder Meeting / M&A / Employment Change / /

Facility

Northwestern University / Georgetown University / University of Pennsylvania Mr. Donahue / California State College / Urban Land Institute / Purdue University / Harvard University / University of Virginia / Smith College / Cornell University / Women’s Hospital / Hofstra University / Marian University / /

IndustryTerm

retail properties / registered public accounting / precision transportation products / ambulatory services / risk management / agricultural products / bank / speaker manufacturer / consumer electronics / main telephone number / biotechnology / Internet Availability / surgery center operator / care systems / post-acute services / printing / equipment / /

MarketIndex

S&P 500 real estate / /

NaturalFeature

California State College Long Beach / /

Organization

Columbia University / Wharton School / Compensation Committee / Audit Committee / National Multi-Housing Council / Cornell University / The Real Estate Round Table / Hofstra University / University of Virginia / BOARD OF DIRECTORS ERIN C. IBELE Executive Vice / Georgetown University / Multifamily Council / Securities and Exchange Commission / Friedman Foundation for Educational Choice / The Ohio State University / Marian University / Harvard University / Smith College / Nominating/ Corporate Governance Committee / Harvard / Northwestern University / Yale University School of Management / Institute for Quality Education / the University of Pennsylvania / Executive Committee / National Association of Real Estate Investment Trusts / Purdue University / Urban Land Institute / /

Person

George Chapman / Peter J. Grua / THOMAS J. DEROSA / GEOFFREY G. MEYERS / SHARON M. OSTER / Donahue / FRED S. KLIPSCH / Good Governance / Tom DeRosa / JUDITH C. PELHAM / TIMOTHY J. NAUGHTON / D.F. King / William C. Ballard / Jr. / Entrepreneurship / ERIN C. IBELE / Scan / /

/

Position

EXECUTIVE OFFICER / Chairman / Chief Executive Officer and majority owner / Corporate Secretary / Vice Chairman / Director Compensation Table PROPOSAL / President / Chairman and Chief Executive Officer / broker / Chief Executive Officer / Executive Vice President and Chief Financial Officer / Executive Vice President / Chief Operating Officer and Chief Development Officer / an incumbent director nominee / Executive Investment / Professor of Management / Trustee / General / Head / current Chief Executive Officer / director of Bentall Kennedy / DIRECTOR COMPENSATION Page / President Emeritus / CEO / retired Chief Financial Officer / Executive Vice President and Treasurer / Vice Chairman and Chief Financial Officer / designer / Global Co-Head of the Health Care Investment Banking Group / institutional real estate investment advisor / Managing Director / Executive / director of the Company / President and Chief Executive Officer / Executive / Investment and Planning Committees / Executive / Investment / Chief Financial Officer / driver / GENERAL INFORMATION PROPOSAL / manager / director / events / inspector / General Information Notice / Director Stock Ownership Guidelines / officer / Dean / any incumbent director nominee / Assistant Vice President / Professor of Economics / Named Executive / CEO and Chairman / leader / Chairman / director / director nominees / Executive Vice President / Head / Chair / global health care leader / Named Executive Officer / Chairman of the Board / member / Chairman / Chief Executive Officer and majority owner / /

ProvinceOrState

Ohio / Virginia / Indiana / New York / /

Technology

biotechnology / mobile device / /

URL

www.hcreit.com/proxy / www.hcreit.com / /

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