LTC Properties shareholders approve increase in authorized shares from 60M to 110M

LTC PROPERTIES INC

Shareholders approved amendment to increase authorized common shares from 60M to 110M (35.2M for, 1.5M against).
All six director nominees elected with votes ranging from 29.1M (Triche) to 31.0M (Hawken).
Advisory say-on-pay approved (29.5M for, 1.5M against) and auditor Ernst & Young ratified (35.4M for, 1.5M against).

item 5.07

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