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

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.