LTC Properties Inc.
06/01/2021 | Press release | Distributed by Public on 06/01/2021 14:16
— Submission of Matters to a Vote of Security Holders (Form 8-K)
- 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 |