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 |  |
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. |
| Your Vote Counts! | ||||
| HEALTHPEAK PROPERTIES, INC. | ||||
| 2025 Annual Meeting | ||||
| Vote by April 23, 2025 | ||||
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11:59 PM ET | |||
| V63334-P24856 | ||||
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 24, 2025.
Get informed before you vote
View the Notice and Proxy Statement and the 2024 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 10, 2025. 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 [email protected]. 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 Virtually at the Meeting*
April 24, 2025
Virtually at:
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| * | Please check the meeting materials for any special requirements for meeting attendance. |
| Vote 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. |
| 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 2024 executive compensation on an advisory basis. | For | ||||||
| 3. | Approval of the Healthpeak Properties, Inc. Employee Stock Purchase Plan. | For | ||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.’s independent registered public accounting firm for the year ending December 31, 2025. | 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”. | ||||||||
| V63335-P24856 |