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DEFA14A Filing
Healthpeak Properties (DOC) DEFA14AAdditional proxy soliciting materials
Filed: 12 Mar 20, 4:51pm
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 Rule 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 THE APPROPRIATE BOX): | |||
☑ | No fee required. | ||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
1) Title of each class of securities to which transaction applies: | |||
2) Aggregate number of securities to which transaction applies: | |||
3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
4) Proposed maximum aggregate value of transaction: | |||
5) Total fee paid: | |||
☐ | Fee paid previously with preliminary materials: | ||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. | ||
1) Amount previously paid: | |||
2) Form, Schedule or Registration Statement No.: | |||
3) Filing Party: | |||
4) Date Filed: |
HEALTHPEAK PROPERTIES, INC.
Meeting Information | |
Meeting Type: | Annual Meeting |
For holders as of: | March 2, 2020 |
Date:April 23, 2020 | Time:8:30 a.m. Pacific Time |
Location: | Healthpeak Properties, Inc. 1920 Main Street Suite 1200 Irvine, CA 92614 |
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online atwww.proxyvote.comor easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
1)BY INTERNET: | www.proxyvote.com | |
2)BY TELEPHONE: | 1-800-579-1639 | |
3)BY EMAIL*: | sendmaterial@proxyvote.com |
— How To Vote —
Please Choose One of the Following Voting Methods
Voting Items |
The Board of Directors recommends you vote FOR each of the director nominees named in proposal 1 and FOR proposals 2 and 3: | ||
1. | Election of Directors | |
1a. | Brian G. Cartwright | |
1b. | Christine N. Garvey | |
1c. | R. Kent Griffin, Jr. | |
1d. | David B. Henry | |
1e. | Thomas M. Herzog | |
1f. | Lydia H. Kennard | |
1g. | Sara G. Lewis | |
1h. | Katherine M. Sandstrom |
2. | Approval, on an advisory basis, of 2019 executive compensation. | |
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, 2020. | |
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. |