UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20459
FORM
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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 | ||