UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 10, 2016
CARE CAPITAL PROPERTIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware | 001-37356 | 37-1781195 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
191 N. Wacker Drive, Suite 1200, Chicago, Illinois | 60606 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (312) 881-4700
N/A
Former Name or Former Address, if Changed Since Last Report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Securityholders.
On May 10, 2016, Care Capital Properties, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).
Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. At the Annual Meeting, a total of 78,766,579 shares of Company common stock, or 93.83% 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 Company’s definitive Proxy Statement, filed with the Securities and Exchange Commission on March 31, 2016:
1. The election of seven directors to terms expiring at the 2017 Annual Meeting of Stockholders.
Nominee | | For | | Against | | Abstain | | Broker Non-Votes |
| Douglas Crocker II | | 71,725,248 | | 401,725 | | 33,529 | | 6,606,077 |
| John S. Gates, Jr. | | 71,192,989 | | 934,873 | | 32,640 | | 6,606,077 |
| Ronald G. Geary | | 71,729,713 | | 399,194 | | 31,595 | | 6,606,077 |
| Raymond J. Lewis | | 71,731,872 | | 395,642 | | 32,988 | | 6,606,077 |
| Jeffrey A. Malehorn | | 70,675,390 | | 1,453,131 | | 31,981 | | 6,606,077 |
| Dale A. Reiss | | 70,282,528 | | 1,846,394 | | 31,580 | | 6,606,077 |
| John L. Workman | | 70,676,073 | | 1,452,911 | | 31,518 | | 6,606,077 |
2. The ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016.
| For | | Against | | Abstain | | Broker Non-Votes |
| 78,665,628 | | 57,976 | | 42,975 | | -- |
Item 8.01. Other Events.
On May 10, 2016, the Company announced that its Board of Directors declared a regular quarterly dividend of $0.57 per share, payable in cash on June 30, 2016 to stockholders of record on June 10, 2016.
Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired.
Not applicable.
(b) Pro Forma Financial Information.
Not applicable.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits:
Exhibit Number | Description |
99.1 | Press release issued by the Company on May 10, 2016. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | CARE CAPITAL PROPERTIES, INC. |
| | |
| | | |
| Date: | May 11, 2016 | By: | /s/ Kristen M. Benson |
| | | Kristen M. Benson |
| | | Executive Vice President, General |
| | | Counsel and Corporate Secretary |
EXHIBIT INDEX
Exhibit Number | Description |
99.1 | Press release issued by the Company on May 10, 2016. |
5
