0001104659-18-022753.txt : 20180406 0001104659-18-022753.hdr.sgml : 20180406 20180406060817 ACCESSION NUMBER: 0001104659-18-022753 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20180406 DATE AS OF CHANGE: 20180406 EFFECTIVENESS DATE: 20180406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUALITY CARE PROPERTIES, INC. CENTRAL INDEX KEY: 0001677203 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 812898967 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37805 FILM NUMBER: 18741856 BUSINESS ADDRESS: STREET 1: 7315 WISCONSIN AVENUE STREET 2: SUITE 550-E CITY: BETHESDA STATE: MD ZIP: 20814 BUSINESS PHONE: 240-223-4680 MAIL ADDRESS: STREET 1: 7315 WISCONSIN AVENUE STREET 2: SUITE 550-E CITY: BETHESDA STATE: MD ZIP: 20814 FORMER COMPANY: FORMER CONFORMED NAME: HCP SpinCo, Inc. DATE OF NAME CHANGE: 20160615 DEFA14A 1 a18-3074_3defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

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Preliminary Proxy Statement

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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material under §240.14a-12

 

Quality Care Properties, Inc.

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 17, 2018.

 

 

 

Meeting Information

 

QUALITY CARE PROPERTIES, INC.

 

Meeting Type:

Annual Meeting

 

 

 

For holders as of:

March 16, 2018

 

 

 

Date:   May 17, 2018

          Time:  9:00 a.m., local time

 

 

 

 

 

 

 

Location:

Residence Inn

 

QUALITY CARE PROPERTIES, INC.

7315 WISCONSIN AVE.

SUITE 550 EAST

BETHESDA, MARYLAND 20814

 

 

 

7335 Wisconsin Ave.

 

 

Bethesda, Maryland 20814

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

 

 

 



 

—– Before You Vote —–

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

NOTICE AND PROXY STATEMENT       ANNUAL REPORT FORM 10-K WRAP

 

 

 

 

 

How to View Online:

 

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 3, 2018 to facilitate timely delivery.

 

 

 

 

—– How To Vote —–

Please Choose One of the Following Voting Methods

                                                                                              

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

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Vote By Mail:  You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 



 

Voting Items

 

The Board of Directors unanimously recommends you vote FOR the following:

 

 

 

 

 

 

 

 

 

1.

Election of Directors

 

 

 

 

 

 

 

 

 

 

 

Nominees:

 

 

 

 

 

 

 

 

 

 

 

 

01)

Glenn G. Cohen

05)

Philip R. Schimmel

 

 

 

 

02)

Jerry L. Doctrow

06)

Kathleen Smalley

 

 

 

 

 

03)

Paul J. Klaassen

07)

Donald C. Wood

 

 

 

 

 

04)

Mark S. Ordan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Board of Directors unanimously recommends you vote FOR Proposals 2 and 3.

 

2.

Ratification of the appointment of Deloitte & Touche LLP as QCP's independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

 

 

 

3.

Approval, on a non-binding advisory basis, of executive compensation.

 

 

 

 

The Board of Directors unanimously recommends you vote for “1 YEAR” in Proposal 4.

 

 

 

 

4.

Approval, on a non-binding advisory basis, of the frequency of executive compensation advisory votes.

 

 

 

 

NOTE: At their discretion, the named proxies are authorized to consider and vote upon such other business as may properly come before the meeting or any adjournments or postponements thereof.

 

 

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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