CARE CAPITAL PROPERTIES,INC. (NYSE:CCP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of
Securityholders.
On May18, 2017, Care Capital Properties,Inc. (the Company) held
its Annual Meeting of Stockholders (the Annual Meeting).
Proxies for the Annual Meeting were solicited to Regulation 14A
under the Securities Exchange Act of 1934, as amended. At the
Annual Meeting, a total of 77,258,286 shares of Company common
stock, or 91.91% of the shares outstanding and entitled to vote,
were represented by proxy or in person. Set forth below are the
voting results for the 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 April7, 2017:
1. The election of seven directors to terms expiring at the 2018
Annual Meeting of Stockholders.
|
Nominee |
|
For |
|
Against |
|
Abstain |
|
BrokerNon- Votes |
|
|
Douglas Crocker II |
64,729,986 |
441,853 |
78,777 |
12,007,670 |
|||||
|
John S. Gates,Jr. |
51,504,567 |
13,670,633 |
75,416 |
12,007,670 |
|||||
|
Ronald G. Geary |
64,772,306 |
402,790 |
75,520 |
12,007,670 |
|||||
|
Raymond J. Lewis |
64,733,627 |
388,110 |
128,879 |
12,007,670 |
|||||
|
Jeffrey A. Malehorn |
64,620,556 |
554,176 |
75,884 |
12,007,670 |
|||||
|
Dale Anne Reiss |
51,496,140 |
13,680,768 |
73,708 |
12,007,670 |
|||||
|
John L. Workman |
51,800,679 |
13,376,008 |
73,929 |
12,007,670 |
2. The ratification of the selection of KPMG LLP as the Companys
independent registered public accounting firm for fiscal year
2017.
|
For |
|
Against |
|
Abstain |
|
BrokerNon-Votes |
|
77,014,107 |
132,437 |
111,742 |
|
Item 8.01. Other Events.
On May18, 2017, the Companys Board of Directors declared a
regular quarterly dividend of $0.57 per share, payable in cash on
June30, 2017 to stockholders of record on June9, 2017.
About CARE CAPITAL PROPERTIES, INC. (NYSE:CCP)
Care Capital Properties, Inc. is a self-administered, self-managed real estate investment trust with a diversified portfolio of skilled nursing facilities (SNFs) and other healthcare assets operated by private regional and local care providers. The Company leases its properties to unaffiliated tenants under long-term triple-net leases, pursuant to which the tenants are obligated to pay all property-related expenses, including maintenance, utilities, repairs and taxes. It also manages a small portfolio of secured and unsecured loans, made primarily to its SNF operators and other post-acute care providers. As of December 31, 2016, its portfolio consisted of 345 properties operated by 38 private regional and local care providers, spread across 36 states and containing a total of approximately 38,000 beds/units. It conducts all of its operations through its operating partnership, Care Capital Properties, LP, and its subsidiaries. CARE CAPITAL PROPERTIES, INC. (NYSE:CCP) Recent Trading Information
CARE CAPITAL PROPERTIES, INC. (NYSE:CCP) closed its last trading session up +0.12 at 27.52 with 1,277,827 shares trading hands.
