LTC Properties Files 8-K on Shareholder Vote Matters
Ticker: LTC · Form: 8-K · Filed: May 28, 2024 · CIK: 887905
| Field | Detail |
|---|---|
| Company | Ltc Properties INC (LTC) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
LTC Properties filed an 8-K on May 28th about a May 22nd shareholder vote.
AI Summary
LTC Properties, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's corporate structure, including its state of incorporation (Maryland) and its principal executive offices located in Westlake Village, California.
Why It Matters
This filing provides transparency regarding important corporate actions and decisions that have been put to a vote by LTC Properties' shareholders.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 20240522 — Date of earliest event reported (This is the date of the shareholder vote discussed in the filing.)
- 20240528 — Date of report (This is the date the 8-K was filed with the SEC.)
Key Players & Entities
- LTC Properties, Inc. (company) — Registrant
- Maryland (jurisdiction) — State of incorporation
- Westlake Village, CA (location) — Address of principal executive offices
FAQ
What specific matters were submitted to a vote of security holders on May 22, 2024?
The filing does not specify the exact matters voted upon, only that such matters were submitted and are being reported.
What is LTC Properties, Inc.'s standard industrial classification?
LTC Properties, Inc.'s standard industrial classification is 'REAL ESTATE INVESTMENT TRUSTS [6798]'.
When is LTC Properties, Inc.'s fiscal year end?
LTC Properties, Inc.'s fiscal year ends on December 31.
What is the Commission file number for LTC Properties, Inc.?
The Commission file number for LTC Properties, Inc. is 001-11314.
What is the IRS Employer Identification Number for LTC Properties, Inc.?
The IRS Employer Identification Number for LTC Properties, Inc. is 71-0720518.
Filing Stats: 539 words · 2 min read · ~2 pages · Grade level 10.1 · Accepted 2024-05-28 16:15:14
Filing Documents
- tm2415607d1_8k.htm (8-K) — 35KB
- 0001104659-24-065590.txt ( ) — 204KB
- ltc-20240522.xsd (EX-101.SCH) — 3KB
- ltc-20240522_lab.xml (EX-101.LAB) — 33KB
- ltc-20240522_pre.xml (EX-101.PRE) — 22KB
- tm2415607d1_8k_htm.xml (XML) — 4KB
07. — Submission of Matters to
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