secwatch.observer — SEC 8-K summary
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Issuer:     LTC PROPERTIES INC (LTC)
CIK:        0000887905
Form:       8-K
Filed at:   2023-05-26T23:59:59+00:00
Accession:  0001104659-23-065470
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

LTC Properties amends bylaws, adopts universal proxy rules; shareholders reelect directors
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- Bylaws amended to incorporate SEC Rule 14a-19 universal proxy and require additional stockholder disclosures and proxy card color.
- Advance notice deadline for stockholder nominations changed to 120-150 days before annual meeting anniversary.
- All six director nominees elected; say-on-pay approved 26.5M for vs 1.4M against.
- Shareholders ratified Ernst & Young as auditor for FY2023 (32.1M for, 1.2M against).
- Advisory vote on executive compensation frequency set to every year following stockholder preference (27.1M for one year).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/887905/000110465923065470/0001104659-23-065470-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/887905/000110465923065470/tm2317063d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-065470

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer