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HCP > SEC Filings for HCP > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for HCP, INC.


29-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

HCP, Inc. (the "Company"), a Maryland corporation, held its Annual Meeting of Stockholders on April 25, 2013 (the "Annual Meeting"). At the Annual Meeting there were present, in person or by proxy, 414,862,794 shares of the Company's common stock, which represented approximately 91.34% 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 Company's definitive Proxy Statement, filed with the Securities and Exchange Commission on March 15, 2013.

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.

                                                                  Broker Non-
                             For         Against      Abstain        Votes       % of Votes Supporting
James F. Flaherty III    372,373,369    6,199,992    3,688,519    32,600,914            98.36%
Christine N. Garvey      381,022,983     906,304      332,593     32,600,914            99.76%
David B. Henry           380,796,632    1,123,867     341,381     32,600,914            99.71%
Lauralee E. Martin       378,068,528    3,868,161     325,191     32,600,914            98.99%
Michael D. McKee         374,708,092    7,205,988     347,800     32,600,914            98.11%
Peter L. Rhein           378,944,738    2,967,119     350,023     32,600,914            99.22%
Kenneth B. Roath         379,828,673    2,074,109     359,098     32,600,914            99.46%
Joseph P. Sullivan       381,011,838     885,989      364,053     32,600,914            99.77%

Proposal 2. 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, 2013 was approved at the Annual Meeting.

For Against Abstain Broker Non-Votes % of Votes Supporting 412,300,564 1,999,582 562,648 N/A 99.52%

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

For Against Abstain Broker Non-Votes % of Votes Supporting 366,546,595 10,893,643 4,821,642 32,600,914 97.11%


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