secwatch.observer — SEC 8-K summary ====================================== Issuer: LTC PROPERTIES INC (LTC) CIK: 0000887905 Form: 8-K Filed at: 2026-05-27T20:15:53+00:00 Accession: 0001104659-26-066961 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 LTC Properties stockholders elect all six director nominees and approve say-on-pay and auditor ratification -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/887905/000110465926066961/0001104659-26-066961-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/887905/000110465926066961/tm2615780d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-066961 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer