AGM 2026

Apr 30, 2026

Good morning. This meeting is duly convened and will now come to order. I'm Kathy Sandstrom, chair of the board of directors. Attending today are members of Healthpeak's board and executive team, as well as Melissa Meono of Deloitte. I will now turn the meeting over to Carol Samaan, our corporate secretary. Thank you, Kathy. The board of directors has designated March 3, 2026 as the record date for this meeting. There were 695,256,660 shares of common stock entitled to vote as of the record date. Brittany Harris of Healthpeak has been appointed to serve as the inspector of election to tabulate the votes at today's meeting, and she has filed her oath of office with me. Formal notice of the meeting and proxy materials were first made available to stockholders on March 12, 2026. The affidavit of mailing, certified list of stockholders, and final report of voting results from the inspector of election will be filed with the records of the company. I have received a preliminary report showing that at today's meeting, holders of approximately 632 million shares, which is approximately 91% of shares entitled to vote, were present in person or by proxy, confirming a quorum is present. I will now turn the meeting over to Scott Brinker, our President and CEO, who will take us through today's items of business and voting. Thank you, Carol Samaan. We have three items of business today. Information about each of the proposals and the vote necessary for approval is described in the proxy materials. The polls are now open for voting. If you already voted, no further action is needed unless you want to change your voting instructions, which you may do online now. I will now respond to any questions submitted by stockholders. Are there any questions? There are no questions. No questions, the polls are now closed. Subject to final vote tabulation, all director nominees have been elected, and proposals 2 and 3 have been approved. The final results will be disclosed in a Form 8-K to be filed with the SEC, and the meeting is now adjourned. Thank you. That concludes today's meeting. Thank you all for joining, and you may now disconnect.