LTC Properties 2026 shareholder meeting vote results

LTC Properties, Inc. reported the results of its 2026 annual stockholder meeting held virtually on May 20, 2026.

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Form Type

8-K

Rhea-AI Filing Summary

LTC Properties, Inc. reported the results of its 2026 annual stockholder meeting held virtually on May 20, 2026. Stockholders elected six directors to serve for the next year, with support levels generally above 32 million votes for each nominee; for example, Cornelia Cheng received 32,478,949 votes for and 247,411 against.

Stockholders also approved, on an advisory basis, the compensation of LTC’s named executive officers, with 31,454,030 votes for and 1,228,903 against. In addition, they ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2026, with 38,142,277 votes for and 1,191,990 against.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Votes for Cornelia Cheng: 32,478,949 votes for Votes for advisory say-on-pay: 31,454,030 votes for Votes against advisory say-on-pay: 1,228,903 votes against +3 more

6 metrics

Votes for Cornelia Cheng 32,478,949 votes for Director election at 2026 annual meeting

Votes for advisory say-on-pay 31,454,030 votes for Executive compensation approval, Proposal No. 2

Votes against advisory say-on-pay 1,228,903 votes against Executive compensation approval, Proposal No. 2

Votes for auditor ratification 38,142,277 votes for Ratification of Ernst & Young LLP for fiscal 2026

Votes against auditor ratification 1,191,990 votes against Ratification of Ernst & Young LLP for fiscal 2026

Broker non-votes on Proposal 2 6,639,588 broker non-votes Advisory vote on executive compensation

Key Terms

Broker Non-Votes, advisory basis, independent registered public accounting firm, Annual Meeting of Stockholders

4 terms

Broker Non-Votes financial

"Broker Non-Votes | ------------------------------------------------------------------- 31,454,030 | | | 1,228,903 | | | 106,967 | | | 6,639,588 |"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

advisory basis financial

"Stockholders approved, on an advisory basis, the compensation of the named executive officers"

independent registered public accounting firm financial

"ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm of LTC for fiscal 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting of Stockholders financial

"LTC held its 2026 Annual Meeting of Stockholders virtually, via live webcast"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did LTC (LTC) stockholders decide at the 2026 annual meeting?

Stockholders elected six directors, approved executive compensation on an advisory basis, and ratified Ernst & Young LLP as auditor for 2026. All three proposals received strong support in terms of votes cast in favor.

Were LTC (LTC) directors re-elected at the 2026 shareholder meeting?

Yes, six director nominees were elected to serve for the ensuing year. Each nominee received over 31 million votes for, with individual support levels detailed for Cornelia Cheng, David L. Gruber, Jeffrey C. Hawken, Bradley J. Preber, Wendy L. Simpson, and Timothy J. Triche.

How did LTC (LTC) stockholders vote on executive compensation in 2026?

Stockholders approved the compensation of LTC’s named executive officers on an advisory basis. The vote totals were 31,454,030 for, 1,228,903 against, and 106,967 abstentions, with 6,639,588 broker non-votes recorded on this proposal.

Which auditor did LTC (LTC) stockholders ratify for fiscal 2026?

Stockholders ratified Ernst & Young LLP as LTC’s independent registered public accounting firm for fiscal 2026. The ratification received 38,142,277 votes for, 1,191,990 against, and 95,221 abstentions, with no broker non-votes on this proposal.

Were there broker non-votes on LTC (LTC) 2026 director elections?

Yes, each director election showed 6,639,588 broker non-votes. Broker non-votes occur when brokers do not receive voting instructions on non-routine matters but may still count shares as present for quorum purposes at the meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/27/2026 - 04:15 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20459

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report: May 20, 2026

(Date of earliest event reported)

LTC PROPERTIES, INC.

(Exact name of Registrant as specified in its charter)

Maryland	1-11314	71-0720518
(State or other jurisdiction of	(Commission file number)	(I.R.S. Employer
incorporation or organization)		Identification No)

3011 Townsgate Road, Suite 220

Westlake Village, CA 91361

(Address of principal executive offices)

(805) 981-8655

(Registrant’s telephone number, including area code)

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):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading symbol(s)		Name of each exchange on which registered
Common stock, $.01 par value		LTC		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07. — Submission of Matters to a Vote of Security Holders

On May 20, 2026, LTC held its 2026 Annual Meeting of Stockholders virtually, via live webcast. At the Annual Meeting, the following matters were considered and voted upon:

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

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

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-

SIGNATURE

Pursuant to the requirements of Section 13 or 15(d) 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.

	LTC PROPERTIES, INC.

Dated: May 27, 2026	By:	/s/ CAROLINE CHIKHALE
		Caroline Chikhale
		Executive Vice President, Chief Financial Officer and Treasurer

Source: View Original Filing on SEC EDGAR

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