0001308179-24-000117.txt : 20240313 0001308179-24-000117.hdr.sgml : 20240313 20240313161212 ACCESSION NUMBER: 0001308179-24-000117 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 11 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHPEAK PROPERTIES, INC. CENTRAL INDEX KEY: 0000765880 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 330091377 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08895 FILM NUMBER: 24746038 BUSINESS ADDRESS: STREET 1: 4600 SOUTH SYRACUSE STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: 949-407-0700 MAIL ADDRESS: STREET 1: 4600 SOUTH SYRACUSE STREET STREET 2: SUITE 500 CITY: DENVER STATE: CO ZIP: 80237 FORMER COMPANY: FORMER CONFORMED NAME: HCP, INC. DATE OF NAME CHANGE: 20070911 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH CARE PROPERTY INVESTORS INC DATE OF NAME CHANGE: 19920703 DEFA14A 1 lpeak2024_defa14a.htm HEALTHPEAK PROPERTIES, INC. - DEFA14A IQVIA HOLDINGS INC. - DEFA 14A

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 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.

 

     
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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