LTC PROPERTIES INC
For the period ended May 22, 2024. Filed Apr 16, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 22, 2024 · Filed Apr 16, 2024
LTC$44.77-1.9%Stored close · as of Nov 6, 2026
Contents
Director Selection Process
| ◆ | Step 1: The NGCG makes an initial assessment to decide whether a comprehensive evaluation of the candidate is warranted. |
| ◆ | This preliminary determination relies on the information provided with the candidate's recommendation and the NCGC’s knowledge. |
| ◆ | The NCGC may seek additional information by making inquiries to the person(s) recommending the candidate or others regarding the candidate's qualifications. |
| ◆ | The NCGC may conduct interviews with prospective nominees in person, virtually or by telephone. |
| ◆ | Step 2: Following the evaluation and interviews, the NCGC presents recommendations to the full Board regarding the individual(s) who should be nominated. |
| ◆ | Step 3: The Board then determines the final nominees, after taking into account the NCGC’s recommendation and report. |
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| LTC PROPERTIES, INC. | 26 | 2024 PROXY STATEMENT |
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