8-K
filed April 27, 2023, 7:59 PM ET
ticker DOC
CIK 0000765880
other material
confidence high
sentiment neutral
materiality 0.70
Healthpeak shareholders approve 2023 equity plan (30.8M shares), re-elect board, approve say-on-pay
HEALTHPEAK PROPERTIES, INC.
- 2023 Performance Incentive Plan approved (90.78% support); authorizes up to 30,836,601 shares, replacing 2014 Plan.
- All eight director nominees re-elected with support from 92.82% (Henry) to 99.64% (Connor).
- Advisory vote on 2022 executive compensation approved (92.21% support); future votes to be held annually.
- Ratification of Deloitte & Touche as auditor for 2023 passed with 97.35% support.
- Full-value awards under new plan count as 1.5 shares per share issued; director grant limit $750,000/year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HEALTHPEAK PROPERTIES, INC. shareholders approved The 2023 Plan was approved. at the 2023-04-27 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 4 . The 2023 Plan was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HEALTHPEAK PROPERTIES, INC. shareholders approved 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, 2023. at the 2023-04-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 5 . 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, 2023, was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HEALTHPEAK PROPERTIES, INC. shareholders approved All of the nominees listed below were elected to the Board of Directors of the Company. at the 2023-04-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HEALTHPEAK PROPERTIES, INC. shareholders approved The frequency of future advisory votes on executive compensation. at the 2023-04-27 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 3 . The frequency of future advisory votes on executive compensation was approved at "one year," which was the frequency selected by a majority of the Company's stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
HEALTHPEAK PROPERTIES, INC. shareholders approved The advisory vote to approve 2022 executive compensation. at the 2023-04-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-27
Exact text from the filing
Proposal 2 . The advisory vote to approve 2022 executive compensation was approved.
View on SEC.gov
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