LTC Properties Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)
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Item 5.07. — Submission of Matters to a Vote of Security Holders
On May 22, 2024, LTC held its 2024 Annual Meeting of Stockholders virtually, via live webcast. At the Annual Meeting, the following matters were considered and voted upon:
Proposal No. 1: Stockholders elected six directors to serve on the Board of Directors for the ensuing year and until the election and qualification of their respective successors, based upon the following votes:
| Director Nominee | For | Against | Abstentions | Broker Non-Votes | ||||
| Cornelia Cheng | 28,417,267 | 265,668 | 74,626 | 5,734,426 | ||||
| David L. Gruber | 28,500,145 | 172,403 | 85,013 | 5,734,426 | ||||
| Boyd W. Hendrickson | 26,862,491 | 1,812,200 | 82,870 | 5,734,426 | ||||
| Bradley J. Preber | 28,533,868 | 137,183 | 86,510 | 5,734,426 | ||||
| Wendy L. Simpson | 27,558,279 | 1,125,191 | 74,091 | 5,734,426 | ||||
| Timothy J. Triche, M.D. | 27,320,994 | 1,351,235 | 85,332 | 5,734,426 |
Proposal No. 2: Stockholders approved, on an advisory basis, the compensation of the named executive officers of LTC, based upon the following votes:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 26,560,095 | 2,046,843 | 150,623 | 5,734,426 | ||||||||
Proposal No. 3: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2024, based upon the following votes:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 32,966,536 | 1,384,786 | 140,665 | -0- | ||||||||
SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) 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.
| LTC PROPERTIES, INC. | ||
| Dated: May 28, 2024 | By: | /s/ WENDY L. SIMPSON |
| Wendy L. Simpson | ||
| Chairman & CEO | ||