Healthpeak Properties Files 8-K on Shareholder Vote & Disclosures

TL;DR

**Healthpeak Properties just dropped an 8-K about shareholder votes and disclosures, keep an eye out for details.**

AI Summary

Healthpeak Properties, Inc. filed an 8-K on February 21, 2024, reporting on the submission of matters to a vote of security holders, Regulation FD Disclosure, and other events. The filing indicates the company's current business address is 4600 South Syracuse Street, Suite 500, Denver, CO 80237, and its business phone is 949-407-0700. This 8-K also notes the company's former names, HCP, Inc. and Health Care Property Investors Inc., with name changes occurring on September 11, 2007, and July 3, 1992, respectively.

Why It Matters

This filing provides transparency on corporate governance matters and other significant events, offering investors insight into potential changes or important disclosures from Healthpeak Properties, Inc.

Risk Assessment

Risk Level: low — The 8-K is a routine disclosure of corporate events and does not inherently indicate significant financial risk.

Key Players & Entities

• HEALTHPEAK PROPERTIES, INC. (company) — registrant
• February 21, 2024 (date) — date of report
• 4600 South Syracuse Street, Suite 500, Denver, CO 80237 (company) — business address
• 949-407-0700 (company) — business phone
• HCP, INC. (company) — former company name

FAQ

Key Financial Figures

• $1.00 — nge on which registered Common Stock, $1.00 par value PEAK New York Stock Exchang

Filing Documents

• tm246807d1_8k.htm (8-K) — 43KB
• tm246807d1_ex99-1.htm (EX-99.1) — 14KB
• tm246807d1_ex99-1img001.jpg (GRAPHIC) — 7KB
• 0001104659-24-026113.txt ( ) — 242KB
• hcp-20240221.xsd (EX-101.SCH) — 3KB
• hcp-20240221_lab.xml (EX-101.LAB) — 33KB
• hcp-20240221_pre.xml (EX-101.PRE) — 22KB
• tm246807d1_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On February 21, 2024, Healthpeak Properties, Inc. ("Healthpeak" or the "Company") held a special meeting of stockholders (the "Special Meeting") to consider certain proposals related to its merger with Physicians Realty Trust, a Maryland real estate investment trust ("Physicians Realty Trust"), pursuant to the Agreement and Plan of Merger (the "Merger Agreement"), dated October 29, 2023, by and among the Company, DOC DR Holdco, LLC (formerly known as Alpine Sub, LLC) ("DOC DR Holdco"), a Maryland limited liability company and a wholly owned subsidiary of Healthpeak, DOC DR, LLC (formerly known as Alpine OP Sub, LLC) ("DOC DR OP Sub"), a Maryland limited liability company and a wholly owned subsidiary of Healthpeak OP, LLC, Physicians Realty Trust, and Physicians Realty L.P., a Delaware limited partnership. As of January 8, 2024, the record date for the Special Meeting, there were outstanding 547,157,782 shares of Healthpeak common stock, par value $1.00 per share ("Healthpeak common stock"). Three proposals were voted upon by the stockholders of Healthpeak at the Special Meeting. The voting results of those matters were as follows: Proposal 1: The Healthpeak Common Stock Issuance Proposal 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 — Proposal 2: The Healthpeak Charter Amendment Proposal 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

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure. On February 21, 2024, the Company and Physicians Realty Trust issued a joint press release announcing the results of their special meetings of stockholders and shareholders, respectively, related to the transactions contemplated by the Merger Agreement. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated by reference in this Item 7.01. The foregoing information in this Item 7.01, including the information contained in the press release in Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and is not incorporated by reference into any of the Company's filings, whether made before or after the date hereof, regardless of any general incorporation language in any such filing. Item 8.01 Other Events. Based on the results of the special meetings of stockholders and shareholders of the Company and Physicians Realty Trust, respectively, the transactions contemplated by the Merger Agreement (the "Transactions") are expected to be consummated on or around March 1, 2024, subject to the satisfaction or waiver of certain other closing conditions as described in the Merger Agreement. Provided the Transactions are consummated on March 1, 2024, Healthpeak common stock is expected to begin trading under the ticker symbol "DOC" at the open of trading on The New York Stock Exchange on Monday, March 4, 2024. Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No Description 99.1 Press release dated February 21, 2024 104 Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: February 21, 2024 Healthpeak Properties, Inc. By: /s/ Peter A. Scott Peter A. Scott Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR