Independent
Tenure on this board
5.3 yrs
Meeting calendar
LTC · Annual meeting · Wednesday, May 20, 2026
Ltc Properties Inc
6 nominees · 3 ballot items.
Election of six directors; advisory approval of named executive officer compensation (“Say-on-Pay”); and ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2026.
Market cap
$2.1B
1Y TSR
+17.1%
Board grade
C+
Record date
Mar 23, 2026
Filing
DEF 14A
Meeting concluded · May 20, 2026
Follow how the vote landed and what changed on Ltc Properties Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect six directors to serve until the 2027 Annual Meeting and until their successors are elected and qualified.
- 2
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORNon-binding, advisory approval ("Say-on-Pay") of the compensation of the named executive officers as disclosed in the proxy statement.
More detail
This is an advisory management proposal asking stockholders to approve, on a non-binding basis, the compensation of LTC’s named executive officers as disclosed in the proxy statement (the executive compensation disclosure and the CD&A). Management seeks shareholder approval to confirm support for its executive pay practices, including a mix of base salary, annual cash bonuses tied 50% to Adjusted FAD per share and 50% to qualitative assessments, and long-term equity awards comprised of restricted stock awards and performance stock units tied to absolute and relative TSR. The Board recommends FOR, citing the 95% prior support in 2025 and alignment of pay to performance through metrics like Adjusted FAD and TSR, and underscores compensation governance features such as independent Compensation Committee oversight, clawback policy, anti-hedging/pledging, stock ownership guidelines, and double-trigger severance. Because the vote is advisory, the Board will consider the results but is not bound to take action; management frames the program as performance-driven and aligned with long-term shareholder value, while noting pay levels for newly promoted Co-CEOs and CFO were set below peer medians to allow growth with experience and to preserve alignment.
- 3
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as LTC’s independent registered public accounting firm for fiscal 2026.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
3.0 yrs
Independent
Tenure on this board
1.1 yrs
Independent
Tenure on this board
2.2 yrs
Not independent
Tenure on this board
31.5 yrs
Independent
Tenure on this board
26.2 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.6% | 5,411,970 | $201M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 9.5% | 4,887,350 | $182M |
| 3 | STATE STREET CORP | 6.1% | 3,145,985 | $117M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 2,108,460 | $78M |
| 5 | BlackRock, Inc. | 3.7% | 1,896,480 | $70M |
| 6 | AMERICAN CENTURY COMPANIES INC | 2.6% | 1,329,164 | $49M |
| 7 | TWO SIGMA INVESTMENTS, LP | 2.4% | 1,252,657 | $47M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 1,175,556 | $44M |
| 9 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 1.8% | 908,360 | $34M |
| 10 | Advisors Capital Management, LLC | 1.5% | 783,747 | $29M |
Peers
Nearest market capOther Real Estate sector meetings6
Upcoming shareholder meetings at Ltc Properties Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Avalonbay Communities IncAVB
Special meeting·Aug 12, 2026·$26.8B
Inpoint Commercial Real Estate Income IncICR-PA
Annual meeting·Sep 16, 2026
Pebblebrook Hotel TrustPEB
Annual meeting·May 29, 2026·$2.2B
Netstreit CorpNTST
Annual meeting·May 14, 2026·$2.2B
Douglas Emmett IncDEI
Annual meeting·May 28, 2026·$2.1B
Sunstone Hotel Investors IncSHO
Annual meeting·May 1, 2026·$2.2B
Reference
Frequently asked questions
- When is the Ltc Properties Inc 2026 annual meeting?
- Ltc Properties Inc (LTC) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.
- What is the record date for the Ltc Properties Inc 2026 meeting?
- The record date for the Ltc Properties Inc 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Ltc Properties Inc's 2026 meeting?
- The board is presenting 6 director nominees at the Ltc Properties Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Ltc Properties Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Ltc Properties Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.