LTC Properties (LTC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of six directors to serve until the 2026 Annual Meeting.

• Advisory vote on named executive officer compensation (say-on-pay).

• Ratification of the independent registered public accounting firm.

• Proposal to amend and restate the Charter to increase authorized common stock from 60,000,000 to 110,000,000 shares.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Six nominees listed for director election: Cornelia Cheng, David L. Gruber, Jeffrey C. Hawken, Bradley J. Preber, Wendy L. Simpson, and Timothy J. Triche.