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

LTC PROPERTIES,INC. (NYSE:LTC) 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

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On May30, 2018, LTC held its 2018 Annual Meeting of Stockholders in Westlake Village, California. At the Annual Meeting, the following matters were considered and voted upon:

Proposal No.1: Stockholders elected five directors to serve on the Board of Directors of LTC for the ensuing year and until the election and qualification of their respective successors, based upon the following votes:

DirectorNominee

For

Against

Abstentions

BrokerNon-Votes

Boyd W. Hendrickson

27,217,335

472,255

94,203

7,223,901

James J. Pieczynski

27,372,399

311,475

99,918

7,223,902

Devra G. Shapiro

27,386,097

299,457

98,236

7,223,903

Wendy L. Simpson

26,797,174

890,597

96,022

7,223,900

Timothy J. Triche, M.D.

25,797,242

1,893,053

93,500

7,223,899

Proposal No.2: Stockholders ratified the appointment of Ernst& Young LLP as the independent registered public accounting firm of LTC for fiscal 2018, based upon the following votes:

For

Against

Abstentions

BrokerNon-Votes

34,518,143

327,832

161,718

-0-

Proposal No.3: Stockholders approved, on an advisory basis, the compensation of the named executive officers of LTC, based upon the following votes:

For

Against

Abstentions

BrokerNon-Votes

26,375,150

1,189,556

219,082

7,223,906


About LTC PROPERTIES,INC. (NYSE:LTC)

LTC Properties Inc. is a healthcare real estate investment trust. The Company invests in senior housing and long-term care properties through acquisitions, development, mortgage loans and other investments. Its primary senior housing and long term healthcare property types include skilled nursing properties (SNF), assisted living properties (ALF), independent living properties (ILF), memory care properties (MC) and combinations thereof. SNFs provide restorative, rehabilitative and nursing care for people at acute care hospitals. ALFs serve elderly persons requiring assistance with activities of daily living. ILFs, also known as retirement communities, offer various levels of service, such as laundry, housekeeping, dining options/meal plans, exercise and wellness programs, transportation, social, cultural and recreational activities, on site security and emergency response programs. MCs offer specialized options for seniors with Alzheimer’s disease and other forms of dementia.

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