LTC Properties : — Submission of Matters to a Vote of Security Holders (Form 8-K)
June 01, 2021 at 04:23 pm EDT
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- Submission of Matters to a Vote of Security Holders
On May 26, 2021, LTC held its 2021 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 of LTC 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
25,418,439
99,117
53,163
5,172,995
Boyd W. Hendrickson
24,694,083
821,611
55,025
5,172,995
James J. Pieczynski
23,200,041
2,313,297
57,381
5,172,995
Devra G. Shapiro
24,953,128
565,657
51,934
5,172,995
Wendy L. Simpson
23,721,146
1,797,875
51,698
5,172,995
Timothy J. Triche, M.D.
22,441,848
3,074,612
54,259
5,172,995
Proposal No. 2: Stockholders approved the 2021 Equity Participation Plan of LTC Properties, Inc., based upon the following votes:
For
Against
Abstentions
Broker Non-Votes
23,987,400
1,456,878
126,441
5,172,995
Proposal No. 3: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2021, based upon the following votes:
For
Against
Abstentions
Broker Non-Votes
29,623,547
1,029,009
91,158
-0-
Proposal No. 4: 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
23,936,564
1,480,737
153,418
5,172,995
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LTC Properties Inc. published this content on 01 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2021 20:22:26 UTC.
LTC Properties, Inc. is a real estate investment trust (REIT). The Company invests in seniors housing and health care properties through sale-leasebacks, mortgage financing, joint ventures, construction financing and structured finance solutions including preferred equity, and mezzanine lending. It invests in various properties, including skilled nursing centers (SNF), which provides restorative, rehabilitative and nursing care; Assisted living facilities (ALF), which serves people who require assistance with activities of daily living; Independent living facilities (ILF), also known as retirement communities or senior apartments, offers a community and numerous 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 others, and Memory care facilities (MC), offers specialized options for people with Alzheimerâs disease and other forms of dementia.