DEFA14A 1 ccp3200221-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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 Filed by a Party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material Under Rule 14a-12

Care Capital Properties, Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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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 18, 2017


















CARE CAPITAL PROPERTIES, INC.



CARE CAPITAL PROPERTIES, INC.
191 North Wacker Drive
Suite 1200
Chicago, Illinois 60606

     
 

Meeting Information

 
 

Meeting Type: Annual Meeting

 
 

For holders as of: March 20, 2017

 
 

Date: May 18, 2017

Time: 8:30 AM CDT

 
 

Location:  

191 North Wacker Drive

 
   

Conference Center (10th Floor)

 
    Chicago, Illinois 60606  
       
       
       

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

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:

 
 

1. Notice & Proxy Statement       2. Form 10-K       3. Annual Letter to Shareholders

 
 

How to View Online:

 
 

Have the information that is printed in the box marked by the arrow  xxxx xxxx xxxx xxxx  (located on the following page) and visit: www.proxyvote.com.

 
 

How to Request and Receive a PAPER or E-MAIL Copy:

 
 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 
                                       

1) BY INTERNET:

www.proxyvote.com

 
   

2) BY TELEPHONE:     

1-800-579-1639

 
   

3) BY E-MAIL*:

sendmaterial@proxyvote.com

 
 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  xxxx xxxx xxxx xxxx  (located on the following page) in the subject line.

 
 

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 04, 2017 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.

 
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  xxxx xxxx xxxx xxxx  available and follow the instructions.

 

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 recommends you vote FOR the following (7) directors to terms expiring at the 2018 Annual Meeting of Stockholders:

1. Election of directors
           Nominees
1A Douglas Crocker II
 
1B John S. Gates, Jr.
 
1C Ronald G. Geary
 
1D Raymond J. Lewis
 
1E Jeffrey A. Malehorn
 
1F Dale A. Reiss
 
1G John L. Workman


The Board of Directors recommends you vote FOR the following proposal:
          
2

Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2017.



NOTE: THE PROXIES NAMED IN THE PROXY CARD ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.