LTC Properties (LTC) Proxy filing summary

Voting matters and shareholder proposals

• Six directors are nominated for election to serve until the 2027 Annual Meeting and until successors are elected and qualified.

• Advisory vote is proposed to approve named executive officer compensation.

• Ratification of the independent registered public accounting firm is on the agenda.

• Proxies are authorized to vote on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees include Cornelia Cheng, David L. Gruber, Jeffrey C. Hawken, Bradley J. Preber, Wendy L. Simpson, and Timothy J. Triche.

• Directors will serve until the 2027 Annual Meeting if elected.

Executive compensation and say-on-pay

• Advisory vote is scheduled for shareholders to approve named executive officer compensation.