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

ME Staff 8-k

6 years ago

LTC PROPERTIES,INC. (NYSE:LTC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. — Submission of Matters to a Vote of Security Holders

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.