---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-051395"
form_type: "8-K"
ticker: "DOC"
cik: "0000765880"
company_name: "HEALTHPEAK PROPERTIES, INC."
filed_at: "2023-04-27T23:59:59+00:00"
generated_at: "2026-06-16T10:12:39.640858+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# Healthpeak shareholders approve 2023 equity plan (30.8M shares), re-elect board, approve say-on-pay

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-051395
- form_type: 8-K
- ticker: DOC
- cik: 0000765880
- company_name: HEALTHPEAK PROPERTIES, INC.
- filed_at: 2023-04-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/tm2313656d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-051395
- JSON: https://secwatch.observer/filing/0001104659-23-051395.json
- Plain text: https://secwatch.observer/filing/0001104659-23-051395.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 4 . The 2023 Plan was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm
- Shareholder Votes
  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
  source text: Proposal 2 . The advisory vote to approve 2022 executive compensation was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465923051395/0001104659-23-051395-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
