Item 5.07. - Submission of Matters to a Vote of Security Holders
OnMay 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:
Broker Director Nominee For Against Abstentions Non-Votes Cornelia Cheng 25,418,439 99,117 53,163 5,172,995 Boyd W. Hendrickson 24,694,083 821,611 55,025 5,172,995 James J. Pieczynski 23,200,041 2,313,297 57,381 5,172,995 Devra G. Shapiro 24,953,128 565,657 51,934 5,172,995 Wendy L. Simpson 23,721,146 1,797,875 51,698 5,172,995 Timothy J. Triche, M.D. 22,441,848 3,074,612 54,259 5,172,995
Proposal No. 2: Stockholders approved the 2021 Equity Participation Plan of
For Against Abstentions Broker Non-Votes 23,987,400 1,456,878 126,441 5,172,995
Proposal No. 3: Stockholders ratified the appointment ofErnst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2021, based upon the following votes: For Against Abstentions Broker Non-Votes 29,623,547 1,029,009 91,158 -0-
Proposal No. 4: Stockholders approved, on an advisory basis, the compensation of the named executive officers of LTC, based upon the following votes:
For Against Abstentions Broker Non-Votes 23,936,564 1,480,737 153,418 5,172,995
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