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LTC LTC Properties

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


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 NomineeForAgainstAbstentionsBroker Non-Votes
Cornelia Cheng25,418,43999,11753,1635,172,995
Boyd W. Hendrickson24,694,083821,61155,0255,172,995
James J. Pieczynski23,200,0412,313,29757,3815,172,995
Devra G. Shapiro24,953,128565,65751,9345,172,995
Wendy L. Simpson23,721,1461,797,87551,6985,172,995
Timothy J. Triche, M.D.22,441,8483,074,61254,2595,172,995




Proposal No. 2: Stockholders approved the 2021 Equity Participation Plan of LTC Properties, Inc., based upon the following votes:

ForAgainstAbstentionsBroker Non-Votes
23,987,4001,456,878126,4415,172,995


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:

ForAgainstAbstentionsBroker Non-Votes
29,623,5471,029,00991,158-0-


Proposal No. 4: Stockholders approved, on an advisory basis, the compensation of the named executive officers of LTC, based upon the following votes:

ForAgainstAbstentionsBroker Non-Votes
23,936,5641,480,737153,4185,172,995