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Healthpeak Properties (DOC) shareholders approve board, 2025 pay and Deloitte

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Healthpeak Properties, Inc. held its annual stockholder meeting on April 30, 2026, with 632,249,628 common shares represented, about 91% of shares entitled to vote, establishing a quorum. All director nominees were elected with strong support, generally between 96.4% and 99.8% of votes cast, and the Board size was set at nine members.

Stockholders approved the advisory vote on 2025 executive compensation, with 522,635,664 votes in favor and 89.2% of votes cast supporting the proposal. They also ratified the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 97.2% of votes cast in favor.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Quorum shares 632,249,628 shares Shares represented at annual meeting, about 91% of entitled
Support for Scott M. Brinker 99.7% of votes cast Director election support level
Support for Katherine M. Sandstrom 96.4% of votes cast Director election support level
Say-on-pay support 89.2% of votes cast Advisory vote on 2025 executive compensation
Auditor ratification support 97.2% of votes cast Ratification of Deloitte & Touche LLP for FY 2026
Votes for auditor 613,823,293 votes Votes in favor of Deloitte & Touche LLP
quorum financial
"which represented approximately 91% of the shares entitled to vote and constituted a quorum."
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
Broker Non-Votes financial
"For | Against | Abstain | Broker Non-Votes | % of Votes Cast Supporting"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory vote financial
"Proposal 2. The advisory vote to approve 2025 executive compensation was approved."
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
independent registered public accounting firm financial
"the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
0000765880false00007658802026-04-302026-04-300000765880dei:FormerAddressMember2026-04-302026-04-30

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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $1.00 par valueDOCNew 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.
ForAgainstAbstainBroker Non-Votes% of Votes Cast Supporting
Scott M. Brinker584,377,4641,939,714893,81545,038,63599.7%
Katherine M. Sandstrom565,234,32221,091,489885,18245,038,63596.4%
John T. Thomas584,858,1851,429,228923,58045,038,63599.8%
Brian G. Cartwright576,543,2329,745,992921,76945,038,63598.3%
James B. Connor572,180,96114,104,793925,23945,038,63597.6%
R. Kent Griffin, Jr.583,541,1332,748,162921,69845,038,63599.5%
Sara G. Lewis578,941,5836,889,4461,379,96445,038,63598.8%
Ava E. Lias-Booker580,428,6425,390,5391,391,81245,038,63599.1%
Richard A. Weiss585,257,9281,034,993918,07245,038,63599.8%

Proposal 2. The advisory vote to approve 2025 executive compensation was approved.

ForAgainstAbstainBroker Non-Votes% of Votes Cast Supporting
522,635,66463,010,8651,564,464
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.

ForAgainstAbstainBroker Non-Votes% of Votes Cast Supporting
613,823,29317,504,933921,402N/A97.2%





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


FAQ

What was the quorum at Healthpeak Properties (DOC) 2026 annual meeting?

The annual meeting reached a strong quorum, with 632,249,628 shares of common stock represented. This equaled approximately 91% of shares entitled to vote, indicating high stockholder participation and allowing all proposals, including director elections and auditor ratification, to be validly considered.

Were Healthpeak Properties (DOC) director nominees elected at the 2026 annual meeting?

All nominated directors were elected to the Board. Each nominee received a majority of votes cast, with support levels generally between 96.4% and 99.8%. After the meeting, the Board size was set at nine members, confirming continuity in the company’s governance structure.

How did Healthpeak Properties (DOC) stockholders vote on 2025 executive compensation?

Stockholders approved the advisory vote on 2025 executive compensation. The proposal received 522,635,664 votes for, 63,010,865 against, and 1,564,464 abstentions. This translated into 89.2% of votes cast supporting the compensation program, signaling broad, though not unanimous, stockholder backing.

Did Healthpeak Properties (DOC) ratify its independent auditor for 2026?

Yes. Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 613,823,293 votes for, 17,504,933 against, and 921,402 abstentions, representing 97.2% of votes cast in favor.

What percentage of votes supported Healthpeak Properties (DOC) 2025 say-on-pay proposal?

The 2025 say-on-pay proposal earned 89.2% support of votes cast. Specifically, 522,635,664 shares voted for, 63,010,865 against, and 1,564,464 abstained. This high approval level indicates general stockholder agreement with the company’s executive compensation practices for 2025.

Filing Exhibits & Attachments

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