Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
March 13 2024 - 4:12PM
Edgar (US Regulatory)
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. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
| Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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): |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Your Vote
Counts! |
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HEALTHPEAK PROPERTIES, INC.
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2024
Annual Meeting |
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Vote
by April 24, 2024 |
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HEALTHPEAK PROPERTIES, INC.
4600 SOUTH SYRACUSE STREET
SUITE 500
DENVER, CO 80237
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11:59 PM ET |
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| V33922-P05326 |
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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 sendmaterial@proxyvote.com.
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.
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For complete information and to vote, visit www.ProxyVote.com |
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Smartphone users
Point your camera here and
vote without entering a
control number
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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
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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. |
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at www.ProxyVote.com |
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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.
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| Voting
Items |
Board
Recommends |
| 1. |
Election of Directors |
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Nominees: |
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| 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. |
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
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| V33923-P05326 |
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