Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

 

Washington, DC 20549

 

SCHEDULE 14A

 

PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

 

Filed by the Registrant

Filed by a Party other than the Registrant

 

Check the appropriate box:
	Preliminary Proxy Statement
	Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))
	Definitive Proxy Statement
	Definitive Additional Materials
	Soliciting Material under §240.14a-12

 

 

HEALTHPEAK PROPERTIES, INC.

 

(Name of Registrant as Specified in Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check all boxes that apply):
	No fee required.
	Fee paid previously with preliminary materials.
	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

			Your Vote Counts!
			HEALTHPEAK PROPERTIES, INC.
			2024 Annual Meeting
			Vote by April 24, 2024
	HEALTHPEAK PROPERTIES, INC. 4600 SOUTH SYRACUSE STREET SUITE 500 DENVER, CO 80237		11:59 PM ET
V33922-P05326

 

You invested in HEALTHPEAK PROPERTIES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 25, 2024.

 

Get informed before you vote

View the Notice and Proxy Statement and the 2023 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 11, 2024. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [e-mail]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

	For complete information and to vote, visit www.ProxyVote.com
	Control #

 

Smartphone users   Point your camera here and    vote without entering a   control number			Vote in person at the Meeting*   April 25, 2024 8:00 a.m. Central Time     Hilton Franklin Cool Springs 601 Corporate Centre Drive Franklin, TN 37067

 

*	Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote at www.ProxyVote.com

 

THIS IS NOT A VOTABLE BALLOT   This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

Voting Items								Board Recommends
1.	Election of Directors
	Nominees:
1a.	Scott M. Brinker							For
1b.	Katherine M. Sandstrom							For
1c.	John T. Thomas							For
1d.	Brian G. Cartwright							For
1e.	James B. Connor							For
1f.	R. Kent Griffin, Jr.							For
1g.	Pamela J. Kessler							For
1h.	Sara G. Lewis							For
1i.	Ava E. Lias-Booker							For
1j.	Tommy G. Thompson							For
1k.	Richard A. Weiss							For
2.	Approval of 2023 executive compensation on an advisory basis.							For
3.	Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.’s independent registered public accounting firm for the year ending December 31, 2024.							For
NOTE: At their discretion, the named proxies are authorized to consider and vote upon such other business as may properly come before the meeting or any adjournments or postponements thereof.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V33923-P05326

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