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

ME Staff 8-k
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QUALITY CARE PROPERTIES,INC. (NYSE:QCP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

On May17, 2018, Quality Care Properties,Inc. (“QCP” or the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were present, in person or by proxy, 86,542,807 shares of the Company’s common stock, which represented approximately 92.3% of the shares entitled to vote and constituted a quorum.

Set forth below are the voting results of the four proposals considered and voted upon at the Annual Meeting, each of which was described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April6, 2018.

Proposal 1

All of the nominees listed below were elected to the Board of Directors of the Company, and each received a plurality of the votes cast at the Annual Meeting.

For

Withhold

Broker Non-Votes

Mark S. Ordan

70,437,178

9,697,432

6,408,197

Glenn G. Cohen

71,036,657

9,097,953

6,408,197

Jerry L. Doctrow

70,805,335

9,329,275

6,408,197

Paul J. Klaassen

70,806,358

9,328,252

6,408,197

Philip R. Schimmel

71,037,572

9,097,038

6,408,197

Kathleen Smalley

70,764,403

9,370,207

6,408,197

Donald C. Wood

71,037,878

9,096,732

6,408,197

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 December31, 2018 was approved at the Annual Meeting.

For

Against

Abstain

85,335,908

183,722

1,023,177

Proposal 3

The Company’s executive compensation was approved, on a non-binding advisory basis, at the Annual Meeting.

For

Against

Abstain

Broker Non-Votes

69,277,742

9,800,892

1,055,976

6,408,197

Proposal 4

The option of “1 Year” as the frequency with which stockholders are provided a non-binding advisory vote on the Company’s executive compensation, was approved, on a non-binding advisory basis, by the highest number of votes cast on this proposal at the Annual Meeting.

OneYear

TwoYears

ThreeYears

Abstain

Broker Non-Votes

77,277,944

49,399

1,757,409

1,049,858

6,408,197


About QUALITY CARE PROPERTIES,INC. (NYSE:QCP)

Quality Care Properties, Inc. is a self-managed and self-administered real estate investment trust. The Company is focused on post-acute/skilled nursing and memory care/assisted living properties. As of June 30, 2016, the Company’s portfolio included 274 post-acute/skilled nursing properties, 62 memory care/assisted living properties, a surgical hospital and a medical office building (MOB) across 30 states of the United States. The Company’s primary tenant is HCR ManorCare, Inc. (HCRMC), a provider of post-acute, memory care and hospice services. As of June 30, 2016, 249 of the Company’s post-acute/skilled nursing properties and 61 of its memory care/assisted living properties were leased to HCR III Healthcare, LLC (HCR III), a subsidiary of HCRMC. As of June 30, 2016, its hospital had a capacity of 37 beds. As of June 30, 2016, its medical office covered 88,000 square feet. As of June 30, 2016, its post-acute/skilled nursing properties had a capacity of 33,490 beds.