Form 8-K
8-K — LTC PROPERTIES INC
Accession: 0001104659-26-066961
Filed: 2026-05-27
Period: 2026-05-20
CIK: 0000887905
SIC: 6798 (REAL ESTATE INVESTMENT TRUSTS)
Item: Submission of Matters to a Vote of Security Holders
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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
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Entity File Number
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Entity Registrant Name
LTC PROPERTIES, INC.
Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
MD
Entity Address, Address Line One
3011
Townsgate Road
Entity Address, Address Line Two
Suite 220
Entity Address, City or Town
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Village
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City Area Code
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Local Phone Number
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Security Exchange Name
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