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Section 1: 8-K (8-K)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20459

 


 

FORM 8-K

 

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of report:  May 29, 2019

(Date of earliest event reported)

 

LTC PROPERTIES, INC.

(Exact name of Registrant as specified in its charter)

 

Maryland

 

1-11314

 

71-0720518

(State or other jurisdiction of

 

(Commission file number)

 

(I.R.S. Employer

incorporation or organization)

 

 

 

Identification No)

 

2829 Townsgate Road, Suite 350

Westlake Village, CA  91361

(Address of principal executive offices)

 

(805) 981-8655

(Registrant’s telephone number, including area code)

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading symbol(s)

 

Name of each exchange on which registered

Common stock, $.01 par value

 

LTC

 

New York Stock Exchange

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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).

 

Emerging growth company  o

 

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.  o

 

 

 


 

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

 

On May 29, 2019, LTC held its 2019 Annual Meeting of Stockholders in Westlake Village, California.  At the Annual Meeting, the following matters were considered and voted upon:

 

Proposal No. 1:  Stockholders elected five 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

 

Boyd W. Hendrickson

 

28,744,531

 

547,233

 

71,865

 

7,759,131

 

James J. Pieczynski

 

28,255,205

 

1,038,026

 

70,398

 

7,759,131

 

Devra G. Shapiro

 

28,006,069

 

1,286,764

 

70,795

 

7,759,132

 

Wendy L. Simpson

 

28,320,052

 

974,981

 

68,596

 

7,759,131

 

Timothy J. Triche, M.D.

 

26,819,044

 

2,472,799

 

71,784

 

7,759,132

 

 

Proposal No. 2:  Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2019, based upon the following votes:

 

For

 

Against

 

Abstentions

 

Broker Non-Votes

 

36,414,466

 

545,505

 

162,787

 

-0-

 

 

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

 

27,522,888

 

1,661,732

 

179,006

 

7,759,133

 

 

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SIGNATURE

 

Pursuant to the requirements 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, 2019

By:

/s/ WENDY L. SIMPSON

 

 

Wendy L. Simpson

 

 

Chairman, CEO & President

 

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