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LTC Properties (LTC) AGM 2026 summary

Event summary combining transcript, slides, and related documents.

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AGM 2026 summary

8 Jul, 2026

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.

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