LTC Properties (LTC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 5:00 P.M. Pacific Time, with introductions of directors, nominees, and senior management.

• Attendance included independent auditors from Ernst & Young and the Inspector of Elections from Broadridge Shareholder Services.

Board and executive committee updates

• Six directors were nominated for election, with nominations closed as per bylaws.

Shareholder proposals

• Three items addressed: election of directors, advisory approval of executive compensation (say-on-pay), and ratification of Ernst & Young as auditors.