HCP, INC. (NYSE:HCP) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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HCP, INC. (NYSE:HCP) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

HCP, Inc. (the Company) held its Annual Meeting of Stockholders
(the Annual Meeting) on April27, 2017. At the Annual Meeting,
there were present, in person or by proxy, 416,710,575 shares of
the Companys common stock, which represented approximately 88.96%
of the shares entitled to vote and constituted a quorum.

Set forth below are the voting results of the three proposals
considered and voted upon at the Annual Meeting, all of which
were described in the Companys definitive proxy statement filed
with the Securities and Exchange Commission on March16, 2017.

Proposal 1. All of the nominees listed below were elected
to the Board of Directors of the Company, and each received the
affirmative vote of a majority of the votes cast at the Annual
Meeting.

For Against Abstain Broker Non-Votes %ofVotesSupporting

Brian G. Cartwright

362,125,297 5,484,413 440,437 48,660,428 98.51 %

Christine N. Garvey

349,580,500 18,084,640 385,007 48,660,428 95.08 %

David B. Henry

347,152,721 20,483,198 414,228 48,660,428 94.43 %

Thomas M. Herzog

357,943,721 9,660,047 446,379 48,660,428 97.37 %

James P. Hoffmann

363,364,869 4,243,158 442,120 48,660,428 98.84 %

Michael D. McKee

351,229,985 16,159,952 660,210 48,660,428 95.60 %

Peter L. Rhein

350,278,036 17,348,715 423,396 48,660,428 95.28 %

Joseph P. Sullivan

354,187,088 13,442,973 420,086 48,660,428 96.34 %

Proposal 2. The ratification of the appointment of
Deloitte Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December31, 2017 was
approved at the Annual Meeting.

For

Against Abstain BrokerNon-Votes %ofVotesSupporting
409,861,781 6,250,447 598,317 N/A 98.50 %

Proposal 3. The advisory vote to approve executive
compensation was approved at the Annual Meeting.

For

Against Abstain BrokerNon-Votes %ofVotesSupporting
340,664,991 26,282,509 1,102,647 48,660,428 92.85 %

Proposal 4. The frequency of future advisory votes on
executive compensation was approved at 1-year at the Annual
Meeting, which was the frequency selected by a majority of the
Companys stockholders.

1-Year

2-Years

3-Years

Abstain

BrokerNon-Votes

%of Votes

Supporting1-Year

308,955,315

803,144 57,679,335 612,353 48,660,428 84.08%


About HCP, INC. (NYSE:HCP)

HCP, Inc. (HCP) is a self-administered real estate investment trust (REIT). The Company invests in real estate serving the healthcare industry in the United States. Its portfolio consists of investments in various healthcare segments: senior housing, post-acute/skilled nursing, life science, medical office and hospital. Its portfolio includes owned portfolio, unconsolidated joint ventures, and developments and redevelopments. It has interests in unconsolidated joint ventures representing approximately 30 properties primarily in its senior housing, life science and medical office segments. The Company has interests in approximately 530 senior housing facilities, including over 25 properties owned by its unconsolidated joint ventures. Its senior housing facilities include independent living facilities, assisted living facilities, memory care facilities, care homes and continuing care retirement communities. It has interests in approximately 310 post-acute/skilled nursing facilities.

HCP, INC. (NYSE:HCP) Recent Trading Information

HCP, INC. (NYSE:HCP) closed its last trading session up +0.10 at 31.45 with 3,318,586 shares trading hands.