8-K
filed May 27, 2026, 4:15 PM ET
ticker LTC
CIK 0000887905
other
confidence high
sentiment neutral
materiality 0.15
LTC Properties stockholders elect all six director nominees and approve say-on-pay and auditor ratification
LTC PROPERTIES INC
- All six director nominees elected: Wendy L. Simpson, David L. Gruber, Cornelia Cheng, Jeffrey C. Hawken, Bradley J. Preber, Timothy J. Triche, M.D.
- Advisory vote on named executive officer compensation approved with 31,454,030 for and 1,228,903 against.
- Ratification of Ernst & Young LLP as independent auditor for fiscal 2026 passed with 38,142,277 for and 1,191,990 against.
- Broker non-votes were 6,639,588 for director elections and say-on-pay; none on auditor ratification.
- Annual meeting held virtually on May 20, 2026.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LTC PROPERTIES INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2026-05-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Proposal No. 3: Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2026, based upon the following votes: For Against Abstentions Broker Non-Votes 38,142,277 1,191,990 95,221 -0-
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LTC PROPERTIES INC shareholders approved Election of Directors at the 2026-05-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Proposal No. 1: Stockholders elected six directors to serve on the Board of Directors for the ensuing year and until the election and qualification of their respective successors, based upon the following votes: Director Nominee For Against Abstentions Broker Non-Votes Cornelia Cheng 32,478,949 247,411 63,540 6,639,588 David L. Gruber 32,591,576 146,564 51,760 6,639,588 Jeffrey C. Hawken 32,395,204 329,919 64,777 6,639,588 Bradley J. Preber 32,548,503 173,361 68,036 6,639,588 Wendy L. Simpson 32,285,974 453,380 50,546 6,639,588 Timothy J. Triche, M.D. 31,621,007 1,108,278 60,615 6,639,588
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
LTC PROPERTIES INC shareholders approved Advisory vote on executive compensation at the 2026-05-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-20
Exact text from the filing
Proposal No. 2: 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 31,454,030 1,228,903 106,967 6,639,588
View on SEC.gov
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