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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 23, 2020

 

HEALTHPEAK PROPERTIES, INC.

(Exact Name of Registrant as Specified in its Charter)

 

Maryland 001-08895 33-0091377

(State or other Jurisdiction of
Incorporation)

(Commission

File Number)

(IRS Employer

Identification Number)

 

1920 Main Street, Suite 1200

Irvine, CA 92614

(Address of principal executive offices) (Zip Code)

 

(949) 407-0700

(Registrant’s telephone number, including area code)

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange
on which registered
Common Stock, $1.00 par value PEAK The New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

 

Item  5.07 Submission of Matters to a Vote of Security Holders.

 

The 2020 annual meeting of stockholders (the “Annual Meeting”) of Healthpeak Properties, Inc. (the “Company”) was held on April 23, 2020. At the Annual Meeting, there were present, in person or by proxy, 462,490,695 shares of the Company’s common stock, which represented approximately 91.47% of the shares entitled to vote and constituted a quorum.

 

Set forth below are the voting results of the three proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 12, 2020.

 

Proposal 1. All of the nominees listed below were elected to the Board of Directors of the Company, each having received the affirmative vote of a majority of the votes cast at the Annual Meeting.

 

  

For 

  

Against 

  

Abstain

  

Broker

Non-Votes 

  

% of Votes Cast Supporting 

 
Brian G. Cartwright   425,638,163    5,598,669    387,798    30,866,065    98.70%
Christine N. Garvey   399,579,141    31,697,074    348,415    30,866,065    92.65%
R. Kent Griffin, Jr.   427,209,844    4,021,252    393,534    30,866,065    99.07%
David B. Henry   410,419,169    20,813,800    391,661    30,866,065    95.17%
Thomas M. Herzog   428,496,348    2,735,295    392,987    30,866,065    99.37%
Lydia H. Kennard   426,149,741    5,117,625    357,264    30,866,065    98.81%
Sara G. Lewis   429,256,319    2,013,932    354,379    30,866,065    99.53%
Katherine M. Sandstrom   427,244,993    4,027,056    352,581    30,866,065    99.07%

 

Proposal 2. The advisory vote to approve executive compensation was approved at the Annual Meeting.

 

For

  

Against 

  

Abstain 

  

Broker Non-Votes 

  

% of Votes Cast
Supporting
 

 
 392,597,142    38,361,310    666,178    30,866,065    91.10%

 

Proposal 3. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 was approved at the Annual Meeting.

 

For   Against   Abstain   Broker Non-Votes   % of Votes Cast
Supporting
 
 452,060,571    10,025,452    404,672    N/A    97.83%

 

  

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:  April 28, 2020

 

 

  Healthpeak Properties, Inc. 
    
    
  By: /s/ Troy E. McHenry
    Troy E. McHenry 
    Executive Vice President, Chief Legal Officer, 
    General Counsel and Corporate Secretary