# EDGAR Filing Document

**Accession Number:** 0000765880
**File Stem:** 0001308179-23-000244
**Filing Date:** 2023-3
**Character Count:** 7713
**Document Hash:** 717d51d7ccbe747c2c351aff20d6db29
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-23-000244.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001308179-23-000244

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HEALTHPEAK PROPERTIES, INC.
- **CENTRAL INDEX KEY:** 0000765880
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **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:** 23742485

**BUSINESS ADDRESS:**
- **STREET 1:** 5050 SOUTH SYRACUSE STREET
- **STREET 2:** SUITE 800
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80237
- **BUSINESS PHONE:** 949-407-0700

**MAIL ADDRESS:**
- **STREET 1:** 5050 SOUTH SYRACUSE STREET
- **STREET 2:** SUITE 800
- **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

UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the <br>Securities Exchange Act of 1934 (Amendment No.)

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant

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| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | 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 |

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![](peak4130911-defa14alogo.jpg)

**Healthpeak Properties, Inc.**

(Name of Registrant as Specified In Its Charter)<br>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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| | |
|:---|:---|
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | 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 |

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![](peak4130911_noticex1x1.jpg)

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| | | |
|:---|:---|:---|
|  |  | Your **Vote** Counts! |
|  |  | **HEALTHPEAK PROPERTIES, INC.** |
|  |  | 2023 Annual Meeting |
|  |  | Vote by April 26, 2023 |
|  | <br>HEALTHPEAK PROPERTIES, INC.<br> 4600 SOUTH SYRACUSE STREET<br> SUITE 500<br> DENVER, CO 80237 | 11:59 PM ET |
|  | <br>HEALTHPEAK PROPERTIES, INC.<br> 4600 SOUTH SYRACUSE STREET<br> SUITE 500<br> DENVER, CO 80237 |  |
|  | <br>HEALTHPEAK PROPERTIES, INC.<br> 4600 SOUTH SYRACUSE STREET<br> SUITE 500<br> DENVER, CO 80237 |  |
|  | <br>HEALTHPEAK PROPERTIES, INC.<br> 4600 SOUTH SYRACUSE STREET<br> SUITE 500<br> DENVER, CO 80237 |  |
|  | <br>HEALTHPEAK PROPERTIES, INC.<br> 4600 SOUTH SYRACUSE STREET<br> SUITE 500<br> DENVER, CO 80237 |  |
| D96584-P86885 | D96584-P86885 |  |

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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 27, 2023.**

**Get informed before you vote**

View the Notice and Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy of the materials by requesting prior to April 13, 2023. 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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|:---|:---|:---|
| ![](peak4130911_noticex1x2.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](peak4130911_noticex1x2.jpg) | Control # | ![](peak4130911_noticex1x3.jpg) |

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| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](peak4130911_noticex1x4.jpg)<br> **Smartphone users**<br>Point your camera here and<br> vote without entering a <br> control number<br>| ![](peak4130911_noticex1x5.jpg) <br> **Vote in person at the Meeting\***<br>April 27, 2023<br> 9:30 a.m. Pacific Time<br>AC Hotel by Marriott San Francisco Airport/Oyster Point Waterfront<br> 1333 Veterans Boulevard<br> South San Francisco, CA 94080<br>|

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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. |
|  | V1.1 |

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**Vote at www.ProxyVote.com**

 **THIS IS NOT A VOTABLE BALLOT**<br>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.<br>

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br> Recommends** |
| 1. | &nbsp;&nbsp;Election of Directors |  |
|  | &nbsp;&nbsp;**Nominees:** |  |
| 1a. | &nbsp;&nbsp;Scott M. Brinker | ![](peak4130911_noticex2x1.jpg) **For** |
| 1b. | &nbsp;&nbsp;Brian G. Cartwright | ![](peak4130911_noticex2x1.jpg) **For** |
| 1c. | &nbsp;&nbsp;James B. Connor | ![](peak4130911_noticex2x1.jpg) **For** |
| 1d. | &nbsp;&nbsp;Christine N. Garvey | ![](peak4130911_noticex2x1.jpg) **For** |
| 1e. | &nbsp;&nbsp;R. Kent Griffin, Jr. | ![](peak4130911_noticex2x1.jpg) **For** |
| 1f. | &nbsp;&nbsp;David B. Henry | ![](peak4130911_noticex2x1.jpg) **For** |
| 1g. | &nbsp;&nbsp;Sara G. Lewis | ![](peak4130911_noticex2x1.jpg) **For** |
| 1h. | &nbsp;&nbsp;Katherine M. Sandstrom | ![](peak4130911_noticex2x1.jpg) **For** |
| 2. | &nbsp;&nbsp;Approval of 2022 executive compensation on an advisory basis. | ![](peak4130911_noticex2x1.jpg) **For** |
| 3. | &nbsp;&nbsp;Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. | ![](peak4130911_noticex2x2.jpg) **Year** |
| 4. | &nbsp;&nbsp;Approval of the Healthpeak Properties, Inc. 2023 Performance Incentive Plan. | ![](peak4130911_noticex2x1.jpg) **For** |
| 5. | &nbsp;&nbsp;Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | ![](peak4130911_noticex2x1.jpg) **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. | **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. | **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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|:---|
| &nbsp;&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery". |
| &nbsp;&nbsp;&nbsp;&nbsp;D96585-P86885 |

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