UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 | |
| HEALTHPEAK
PROPERTIES, INC. |
Your Vote Counts! HEALTHPEAK PROPERTIES, INC. 2022 Annual Meeting Vote by April 27, 2022
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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 material
for the stockholder meeting to be held on April 28, 2022.
Get informed before you vote
View the Notice and Proxy Statement and the 2021 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 14, 2022. If you would like to request a copy of the material(s) 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 | |
| Control # |  | |
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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 28, 2022 | ||
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Four Seasons Hotel Boston |
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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. |
| 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. | Brian G. Cartwright |  |
For | ||||
| 1b. | Christine N. Garvey | |
For | ||||
| 1c. | R. Kent Griffin, Jr. | |
For | ||||
| 1d. | David B. Henry | |
For | ||||
| 1e. | Thomas M. Herzog | |
For | ||||
| 1f. | Lydia H. Kennard | |
For | ||||
| 1g. | Sara G. Lewis | |
For | ||||
| 1h. | Katherine M. Sandstrom | |
For | ||||
| 2. | Approval of 2021 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, 2022. | |
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 “Sign up for E-delivery”. |
D69898-P67262