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<SEC-DOCUMENT>0001157523-10-003496.txt : 20100601
<SEC-HEADER>0001157523-10-003496.hdr.sgml : 20100531
<ACCEPTANCE-DATETIME>20100601172856
ACCESSION NUMBER:		0001157523-10-003496
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100527
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100601
DATE AS OF CHANGE:		20100601

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LTC PROPERTIES INC
		CENTRAL INDEX KEY:			0000887905
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				710720518
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11314
		FILM NUMBER:		10870732

	BUSINESS ADDRESS:	
		STREET 1:		31365 OAK CREST DRIVE
		STREET 2:		SUITE 200
		CITY:			WESTLAKE VILLIAGE
		STATE:			CA
		ZIP:			91361
		BUSINESS PHONE:		805-981-8655

	MAIL ADDRESS:	
		STREET 1:		31365 OAK CREST DRIVE
		STREET 2:		SUITE 200
		CITY:			WESTLAKE VILLIAGE
		STATE:			CA
		ZIP:			91361
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6311872.htm
<DESCRIPTION>LTC PROPERTIES, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <hr style="color: #000000; text-align: center; width: 100%; height: 1.0 pt">
    <hr style="color: #000000; text-align: center; width: 100%; height: 1.0 pt">


    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman">UNITED STATES</font><br><font style="font-size: 16pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><font style="font-size: 12pt; font-family: Times New Roman">Washington,
      D.C. 20549</font><br><font style="font-family: Times New Roman"><b>______________</b></font><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 12pt; font-family: Times New Roman">CURRENT
      REPORT PURSUANT TO SECTION 13 OR 15(D)</font><br><font style="font-size: 12pt; font-family: Times New Roman">OF
      THE SECURITIES EXCHANGE ACT OF 1934</font><br><br><br><font style="font-size: 10pt; font-family: Times New Roman">Date
      of report: May 27, 2010</font><br><font style="font-size: 10pt; font-family: Times New Roman">(Date
      of earliest event reported)</font><br><br><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>LTC&#160;PROPERTIES,&#160;INC.</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of Registrant as specified in its charter)</font><br><br><br>
    </p>
    <div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="bottom" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Maryland
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 34%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            1-11314
          </p>
        </td>
        <td valign="bottom" style="text-align: center; width: 33%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          <p style="margin-bottom: 0px; margin-top: 0px">
            71-0720518
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction of
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            incorporation or organization)
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 34%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission file number)
          </p>
        </td>
        <td valign="top" style="text-align: center; width: 33%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (I.R.S. Employer
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            Identification No)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            31365 Oak Crest Drive, Suite 200
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            Westlake Village, CA&#160;&#160;91361
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-size: 10pt; font-family: Times New Roman">(Address
            of principal executive offices)</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman">(805)
      981-8655</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-size: 10pt; font-family: Times New Roman">(Registrant&#8217;s
      telephone number, including area code)</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-size: 10pt; font-family: Times New Roman"></font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-size: 10pt; font-family: Times New Roman"></font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">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):</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 10pt; font-family: Times New Roman">
      Written communications pursuant to Rule 425 under the Securities Act (17
      CFR 230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 10pt; font-family: Times New Roman">
      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
      CFR 240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 10pt; font-family: Times New Roman">
      Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font><font style="font-size: 10pt; font-family: Times New Roman">
      Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240.13e-4(c)) </font>
    </p>
    <hr style="text-align: center; height: 1.0 pt; width: 100%; color: #000000">
    <hr style="text-align: center; height: 1.0 pt; width: 100%; color: #000000">


    <p>

    </p>
    <div style="width: 100%; margin-bottom: 10pt; text-indent: 0pt; margin-right: 0pt; margin-left: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: justify">
      <b>Item 5.07. &#8212; Submission of Matters to a Vote of Security Holders</b>
    </p>
    <p>

    </p>
    <p style="text-align: justify">
      On May 27, 2010, LTC Properties, Inc. held its Annual Meeting of
      Stockholders in Dana Point, California.&#160;&#160;At the Annual Meeting, the
      following matters were considered and voted upon:
    </p>
    <p>

    </p>
    <p style="text-align: justify">
      <b>Proposal No. 1: </b>Stockholders elected six directors to serve on
      the Board of Directors of LTC Properties, Inc. for the ensuing year and
      until the election and qualification of their respective successors,
      based upon the following votes:
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table style="margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman; width: 85%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Director Nominee</b>
          </p>
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>For</b>
          </p>
        </td>
        <td style="width: 7%">
          &#160;
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-left: 0.0px">
          <b>Withheld</b>
        </td>
        <td style="width: 7%">
          &#160;
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-left: 0.0px">
          <b>Broker Non-Votes</b>
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Andre C. Dimitriadis
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          15,823,364
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          1,140,354
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,882,307
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Boyd W. Hendrickson
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          11,931,890
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          5,031,828
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,882,307
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Edmund C. King
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          11,664,380
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          5,307,107
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,874,538
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Devra G. Shapiro
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          11,776,668
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          5,194,819
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,874,538
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Wendy L. Simpson
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          15,833,003
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          1,130,715
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,882,307
        </td>
        <td style="width: 7%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 22%; padding-left: 0.0px">
          Timothy J. Triche, M.D.
        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          11,782,412
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          5,189,076
        </td>
        <td style="width: 7%">

        </td>
        <td valign="top" style="text-align: right; width: 19%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          3,874,537
        </td>
        <td style="width: 7%">

        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">

    </p>
    <p style="text-align: justify">
      <b>Proposal No. 2: </b>Stockholders ratified the appointment of Ernst &amp;
      Young LLP as the independent registered public accounting firm of LTC
      Properties, Inc. for fiscal 2010 based upon the following votes:
    </p>
    <p>

    </p>
    <div style="text-align:center">
    <table style="margin-left:auto;margin-right:auto; font-size: 10pt; font-family: Times New Roman; width: 85%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td valign="top" style="text-align: center; width: 20%; padding-left: 0.0px">
          <b>For</b>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-left: 0.0px">
          <b>Against</b>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-left: 0.0px">
          <b>Abstentions</b>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-left: 0.0px">
          <b>Broker Non-Votes</b>
        </td>
        <td style="width: 5%">

        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: center; width: 20%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          20,499,967
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          290,516
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          55,542
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="text-align: center; width: 20%; padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap">
          0
        </td>
        <td style="width: 5%">

        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURE</b></font>
    </p>
    <p style="text-align: left">
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman">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.</font>
    </p>
    <p style="text-align: left">
      <br>

    </p>
    <div style="text-align:left">
    <table style="font-size: 10pt; font-family: Times New Roman; width: 100%; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-bottom: 0px; margin-top: 0px">
            LTC PROPERTIES, INC.
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="text-align: left; width: 5%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Dated:
          </p>
        </td>
        <td valign="top" style="text-align: left; width: 45%; padding-left: 0.0px">
          June 1, 2010
        </td>
        <td valign="top" style="text-align: left; width: 4%; padding-left: 0.0px">
          By:
        </td>
        <td valign="top" style="text-align: left; width: 46%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>/s/&#160;&#160;WENDY L. SIMPSON</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="text-align: left; width: 46%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Wendy L. Simpson
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 4%">

        </td>
        <td valign="top" style="text-align: left; width: 46%; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            CEO &amp; President
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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