

| HEALTHPEAK PROPERTIES INC | 28/04/2016 AGM | |
|---|---|---|
| 1a | Elect Brian G. Cartwright | For |
| 1b | Elect Christine N. Garvey | Oppose |
| 1c | Elect David B. Henry | Oppose |
| 1d | Elect James Hoffmann | For |
| 1e | Elect Lauralee E. Martin | For |
| 1f | Elect Michael D. Mckee | Oppose |
| 1g | Elect Peter L. Rhein | Oppose |
| 1h | Elect Joseph P. Sullivan | Oppose |
| 2 | Ratify the appointment of the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |