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PEAK Healthpeak Properties

 

 

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)

 

Maryland001-0889533-0091377

(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 classTrading Symbol(s)Name of each exchange
on which registered
Common Stock, $1.00 par valuePEAKThe 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  5.07Submission 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