| HEALTHPEAK PROPERTIES INC | 01/05/2014 AGM | |
|---|---|---|
| 1a | Elect Brian G. Cartwright | For |
| 1b | Elect Christine N. Garvey | For |
| 1c | Elect David B. Henry | Oppose |
| 1d | Elect Lauralee E. Martin | For |
| 1e | Elect Michael D. Mckee | Oppose |
| 1f | Elect Peter L. Rhein | Oppose |
| 1g | Elect Joseph P. Sullivan | Oppose |
| 2 | Ratify the appointment of the auditors | Abstain |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approval of the HCP, Inc. 2014 Performance Incentive Plan. | Oppose |