peak-20260430
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
April 30, 2026
Date of Report (Date of earliest event reported)
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 No.) | ||||||||||||
4600 South Syracuse Street, Suite 500
Denver, CO 80237
(Address of principal executive offices) (Zip Code)
(720) 428-5050
(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 | DOC | 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.
Healthpeak Properties, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on April 30, 2026. At the Annual Meeting, there were present, in person or by proxy, 632,249,628 shares of the Company’s common stock, which represented approximately 91% of the shares entitled to vote and constituted a quorum. Set forth below are the voting results for the three proposals considered and voted upon at the Annual Meeting. Each proposal and the voting standard for that proposal were described in the Proxy Statement.
Proposal 1. All of the nominees listed below were elected to the Board of Directors of the Company (the "Board"), each having received the affirmative vote of a majority of the votes cast. Immediately following the Annual Meeting, the size of the Board was reduced to nine members.
| For | Against | Abstain | Broker Non-Votes | % of Votes Cast Supporting | |||||||||||||
| Scott M. Brinker | 584,377,464 | 1,939,714 | 893,815 | 45,038,635 | 99.7% | ||||||||||||
| Katherine M. Sandstrom | 565,234,322 | 21,091,489 | 885,182 | 45,038,635 | 96.4% | ||||||||||||
| John T. Thomas | 584,858,185 | 1,429,228 | 923,580 | 45,038,635 | 99.8% | ||||||||||||
| Brian G. Cartwright | 576,543,232 | 9,745,992 | 921,769 | 45,038,635 | 98.3% | ||||||||||||
| James B. Connor | 572,180,961 | 14,104,793 | 925,239 | 45,038,635 | 97.6% | ||||||||||||
| R. Kent Griffin, Jr. | 583,541,133 | 2,748,162 | 921,698 | 45,038,635 | 99.5% | ||||||||||||
| Sara G. Lewis | 578,941,583 | 6,889,446 | 1,379,964 | 45,038,635 | 98.8% | ||||||||||||
| Ava E. Lias-Booker | 580,428,642 | 5,390,539 | 1,391,812 | 45,038,635 | 99.1% | ||||||||||||
| Richard A. Weiss | 585,257,928 | 1,034,993 | 918,072 | 45,038,635 | 99.8% | ||||||||||||
Proposal 2. The advisory vote to approve 2025 executive compensation was approved.
| For | Against | Abstain | Broker Non-Votes | % of Votes Cast Supporting | ||||||||||
| 522,635,664 | 63,010,865 | 1,564,464 | 45,038,635 | 89.2% | ||||||||||
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, 2026, was approved.
| For | Against | Abstain | Broker Non-Votes | % of Votes Cast Supporting | ||||||||||
| 613,823,293 | 17,504,933 | 921,402 | N/A | 97.2% | ||||||||||
SIGNATURE
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: May 4, 2026 | ||||||||
| Healthpeak Properties, Inc. | ||||||||
| By: | /s/ Tracy A. Porter | |||||||
| Tracy A. Porter | ||||||||
| Executive Vice President and General Counsel | ||||||||