Ltc Properties Inc 8-K, filed Jun 3, 2025
Ltc Properties Inc (LTC)
About this 8-K
Ltc Properties Inc filed this 8-K on June 3, 2025, reporting on events of May 28, 2025.
Items reported
- Item 5.07: Shareholder vote results
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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Item 5.07. — Submission of Matters to a Vote of Security Holders
On May 28, 2025, LTC held its 2025 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 | 30,723,003 | 429,048 | 52,436 | 5,769,950 | |||||
| David L. Gruber | 30,774,508 | 384,023 | 45,956 | 5,769,950 | |||||
| Jeffrey C. Hawken | 31,036,223 | 121,163 | 47,101 | 5,769,950 | |||||
| Bradley J. Preber | 30,739,774 | 420,193 | 44,520 | 5,769,950 | |||||
| Wendy L. Simpson | 30,354,957 | 803,042 | 46,488 | 5,769,950 | |||||
| Timothy J. Triche, M.D. | 29,132,884 | 1,999,871 | 71,732 | 5,769,950 |
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 | |||||||||||
| 29,547,653 | 1,525,296 | 131,538 | 5,769,950 | |||||||||||
Proposal No. 3: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2025, based upon the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 35,420,641 | 1,472,901 | 80,895 | -0- | |||||||||||
Proposal No. 4: Stockholders approved the amendment and restatement of the Company’s Charter to increase the number of authorized shares of common stock from 60,000,000 to 110,000,000, based upon the following votes:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 35,237,302 | 1,528,051 | 209,084 | -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: June 3, 2025 | By: | /s/ CAROLINE CHIKHALE |
| Caroline Chikhale | ||
| Executive Vice President, Chief Financial Officer and Treasurer | ||