--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-24-053055" form_type: "8-K" ticker: "DOC" cik: "0000765880" company_name: "HEALTHPEAK PROPERTIES, INC." filed_at: "2024-04-26T23:59:59+00:00" generated_at: "2026-06-03T06:56:05.943623+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.25 confidence: "high" source: SEC EDGAR --- # Healthpeak directors Garvey and Henry retire; board shrinks to 11; say-on-pay and auditor ratified ## Summary - Christine Garvey and David Henry retired from the Board effective before the 2024 annual meeting per term limit policy. - Board size reduced from 13 to 11 directors in connection with retirements. - All 11 director nominees elected with over 94% support; John T. Thomas received 99.37% support. - Advisory vote on 2023 executive compensation approved with 93.48% support. - Ratification of Deloitte & Touche as independent auditor for 2024 approved with 97.67% support. ## SEC filing metadata - accession: 0001104659-24-053055 - form_type: 8-K - ticker: DOC - cik: 0000765880 - company_name: HEALTHPEAK PROPERTIES, INC. - filed_at: 2024-04-26T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.25 - confidence: high - sec_items: 5.02, 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/tm2412770d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-24-053055 - JSON: https://secwatch.observer/filing/0001104659-24-053055.json - Plain text: https://secwatch.observer/filing/0001104659-24-053055.txt ## Key facts - Executive change David B. Henry retired as Director at HEALTHPEAK PROPERTIES, INC.. - Action: retired - Role: Director source text: Christine N. Garvey and David B. Henry retired from the Board of Directors (the “Board”) of Healthpeak Properties, Inc. (the “Company”) effective immediately prior to the 2024 annual meeting of stockholders held on April 25, 2024 (the “Annual Meeting”). evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm - Executive change Christine N. Garvey retired as Director at HEALTHPEAK PROPERTIES, INC.. - Action: retired - Role: Director source text: Christine N. Garvey and David B. Henry retired from the Board of Directors (the “Board”) of Healthpeak Properties, Inc. (the “Company”) effective immediately prior to the 2024 annual meeting of stockholders held on April 25, 2024 (the “Annual Meeting”). evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm - Shareholder Votes HEALTHPEAK PROPERTIES, INC. shareholders approved Election of Directors at the 2024-04-25 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-25 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. For Against Abstain Broker Non-Votes % of Votes Cast Supporting Scott M. Brinker 582,831,626 4,068,380 479,750 48,862,500 99.31 % Katherine M. Sandstrom 553,781,817 33,118,908 479,031 48,862,500 94.36 % John T. Thomas 583,191,586 3,710,222 477,948 48,862,500 99.37 % Brian G. Cartwright 578,484,811 8,390,456 504,489 48,862,500 98.57 % James B. Connor 579,928,038 6,962,013 489,705 48,862,500 98.81 % R. Kent Griffin, Jr. 579,229,541 7,662,898 487,317 48,862,500 98.69 % Pamela J. Kessler 583,698,642 3,222,110 459,004 48,862,500 99.45 % Sara G. Lewis 566,873,595 20,035,240 470,921 48,862,500 96.59 % Ava E. Lias-Booker 583,544,342 3,331,289 504,125 48,862,500 99.43 % Tommy G. Thompson 582,923,497 3,962,088 494,171 48,862,500 99.32 % Richard A. Weiss 583,029,763 3,864,720 485,273 48,862,500 99.34 % evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm - Shareholder Votes HEALTHPEAK PROPERTIES, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year ending December 31, 2024 at the 2024-04-25 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-04-25 source text: 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, 2024, was approved. For Against Abstain Broker Non-Votes % of Votes Cast Supporting 620,953,588 14,829,272 459,396 N/A 97.67 % evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm - Shareholder Votes HEALTHPEAK PROPERTIES, INC. shareholders approved Advisory vote to approve 2023 executive compensation at the 2024-04-25 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-25 source text: Proposal 2 . The advisory vote to approve 2023 executive compensation was approved. For Against Abstain Broker Non-Votes % of Votes Cast Supporting 548,270,776 38,235,408 873,572 48,862,500 93.48 % evidence_url: https://www.sec.gov/Archives/edgar/data/765880/000110465924053055/0001104659-24-053055-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.