LTC PROPERTIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2022-05-27 17:10:12 ET LTC

Item 5.07. - Submission of Matters to a Vote of Security Holders

On May 25, 2022, LTC held its 2022 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:

Proposal No. 2: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2022, based upon the following votes:

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 Broker Non-Votes 20,926,111 1,924,972 177,210 5,653,561