---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-026113"
form_type: "8-K"
ticker: "DOC"
cik: "0000765880"
company_name: "HEALTHPEAK PROPERTIES, INC."
filed_at: "2024-02-21T23:59:59+00:00"
generated_at: "2026-06-05T22:30:21.184554+00:00"
event_type: "m_and_a"
sentiment: "positive"
materiality_score: 0.85
calibrated_materiality_score: 0.85
confidence: "high"
source: SEC EDGAR
---

# Healthpeak stockholders and Physicians Realty shareholders approve merger; close expected March 1

## Summary
- Healthpeak stockholders approved stock issuance with 456.7M for, 11.9M against.
- Charter amendment to increase authorized shares to 1.5B approved (454.3M for, 14.3M against).
- Merger expected to close on or about March 1, 2024; post-close ticker changes to DOC.
- Physicians Realty shareholders will receive 0.674 Healthpeak shares per share held.

## SEC filing metadata
- accession: 0001104659-24-026113
- form_type: 8-K
- ticker: DOC
- cik: 0000765880
- company_name: HEALTHPEAK PROPERTIES, INC.
- filed_at: 2024-02-21T23:59:59+00:00
- event_type: m_and_a
- sentiment: positive
- materiality_score: 0.85
- calibrated_materiality_score: 0.85
- confidence: high
- sec_items: 5.07, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/765880/000110465924026113/0001104659-24-026113-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/765880/000110465924026113/tm246807d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-026113
- JSON: https://secwatch.observer/filing/0001104659-24-026113.json
- Plain text: https://secwatch.observer/filing/0001104659-24-026113.txt

## Key facts
- Shareholder Votes
  HEALTHPEAK PROPERTIES, INC. shareholders approved Healthpeak Adjournment Proposal at the 2024-02-21 meeting.
  - Outcome: passed
  - Meeting: 2024-02-21
  source text: Proposal 3, to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Healthpeak Common Stock Issuance Proposal and/or the Healthpeak Charter Amendment Proposal if there are insufficient votes at the time of such adjournment to approve such proposals, was approved but deemed not necessary because there was a quorum present and there were sufficient proxies at the time of the Special Meeting to approve the Healthpeak Common Stock Issuance Proposal and the Healthpeak Charter Amendment Proposal. Votes For Votes Against Abstentions Broker Non-Votes 422,711,138 45,874,415 404,236 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924026113/0001104659-24-026113-index.htm
- Shareholder Votes
  HEALTHPEAK PROPERTIES, INC. shareholders approved Healthpeak Common Stock Issuance Proposal at the 2024-02-21 meeting.
  - Proposal: merger approval
  - Outcome: passed
  - Meeting: 2024-02-21
  source text: Proposal 1 (the "Healthpeak Common Stock Issuance Proposal"), to approve the issuance of Healthpeak common stock in connection with the transactions contemplated by the Merger Agreement, was approved, with the following vote counts: Votes For Votes Against Abstentions Broker Non-Votes 456,736,650 11,923,576 329,563 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924026113/0001104659-24-026113-index.htm
- Shareholder Votes
  HEALTHPEAK PROPERTIES, INC. shareholders approved Healthpeak Charter Amendment Proposal at the 2024-02-21 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-02-21
  source text: Proposal 2 (the "Healthpeak Charter Amendment Proposal"), to approve an amendment to the charter of the Company to increase the authorized shares of Healthpeak common stock from a total of 750,000,000 to 1,500,000,000 shares, was approved, with the following vote counts: Votes For Votes Against Abstentions Broker Non-Votes 454,341,776 14,299,610 348,403 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924026113/0001104659-24-026113-index.htm

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