LTC Properties Inc. Files 2025 Proxy Statement
Ticker: LTC · Form: DEF 14A · Filed: 2025-04-15T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, executive-compensation, board-of-directors
TL;DR
LTC Properties DEF 14A is out - proxy season is here, check exec pay & board.
AI Summary
LTC Properties Inc. filed its DEF 14A on April 15, 2025, for the fiscal year ending December 31, 2024. The filing details executive compensation and board member information, including Pamela J. Shelley-Kessler and Clint B. Malin, who were members in 2024. Wendy L. Simpson served as a member from 2020 to 2023.
Why It Matters
This filing provides shareholders with crucial information regarding executive compensation and board composition, enabling informed voting decisions at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) detailing executive compensation and board matters, with no immediate red flags.
Key Numbers
- 2024 — Fiscal Year End (Reporting period for compensation and board details.)
- 20250415 — Filing Date (Date the DEF 14A was submitted to the SEC.)
Key Players & Entities
- LTC PROPERTIES INC (company) — Filer
- Pamela J. Shelley-Kessler (person) — Board Member (2024)
- Clint B. Malin (person) — Board Member (2024)
- Wendy L. Simpson (person) — Board Member (2020-2023)
FAQ
What is the primary purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Proxy Statement, is used to solicit shareholder votes on important corporate matters, such as the election of directors and executive compensation.
Who are the key individuals mentioned in relation to the board in this filing?
Pamela J. Shelley-Kessler and Clint B. Malin are listed as members for the 2024 period, while Wendy L. Simpson served from 2020 to 2023.
What is the fiscal year end for LTC Properties Inc. as indicated in this filing?
The fiscal year end for LTC Properties Inc. is December 31.
When was this DEF 14A filing submitted to the SEC?
This DEF 14A filing was submitted to the SEC on April 15, 2025.
What is the SIC code for LTC Properties Inc.?
The Standard Industrial Classification (SIC) code for LTC Properties Inc. is 6798, which corresponds to Real Estate Investment Trusts.
From the Filing
0001558370-25-004834.txt : 20250415 0001558370-25-004834.hdr.sgml : 20250415 20250415161529 ACCESSION NUMBER: 0001558370-25-004834 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 50 CONFORMED PERIOD OF REPORT: 20250528 FILED AS OF DATE: 20250415 DATE AS OF CHANGE: 20250415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LTC PROPERTIES INC CENTRAL INDEX KEY: 0000887905 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction EIN: 710720518 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11314 FILM NUMBER: 25839673 BUSINESS ADDRESS: STREET 1: 3011 TOWNSGATE ROAD STREET 2: SUITE 220 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 BUSINESS PHONE: 805-981-8655 MAIL ADDRESS: STREET 1: 3011 TOWNSGATE ROAD STREET 2: SUITE 220 CITY: WESTLAKE VILLAGE STATE: CA ZIP: 91361 DEF 14A 1 ltc-20250528xdef14a.htm DEF 14A LTC PROPERTIES INC LTC PROPERTIES INC DEF 14A 0000887905 false 0000887905 ltc:PamelaJ.ShelleyKesslerMember 2024-01-01 2024-12-31 0000887905 ltc:ClintB.MalinMember 2024-01-01 2024-12-31 0000887905 ltc:WendyL.SimpsonMember 2023-01-01 2023-12-31 0000887905 ltc:WendyL.SimpsonMember 2022-01-01 2022-12-31 0000887905 ltc:WendyL.SimpsonMember 2021-01-01 2021-12-31 0000887905 ltc:WendyL.SimpsonMember 2020-01-01 2020-12-31 0000887905 5 2024-01-01 2024-12-31 0000887905 4 2024-01-01 2024-12-31 0000887905 3 2024-01-01 2024-12-31 0000887905 2 2024-01-01 2024-12-31 0000887905 1 2024-01-01 2024-12-31 0000887905 2023-01-01 2023-12-31 0000887905 2022-01-01 2022-12-31 0000887905 2021-01-01 2021-12-31 0000887905 2020-01-01 2020-12-31 0000887905 ecd:YrEndFrValOfEqtyAwrdsGrntdInCvrdYrOutsdngAndUnvstdMember ecd:PeoMember ltc:PamelaJ.ShelleyKesslerMember 2024-01-01 2024-12-31 0000887905 ecd:YrEndFrValOfEqtyAwrdsGrntdInCvrdYrOutsdngAndUnvstdMember ecd:PeoMember ltc:ClintB.MalinMember 2024-01-01 2024-12-31 0000887905 ecd:EqtyAwrdsInSummryCompstnTblForAplblYrMember ecd:PeoMember ltc:PamelaJ.ShelleyKesslerMember 2024-01-01 2024-12-31 0000887905 ecd:EqtyAwrdsInSummryCompstnTblForAplblYrMember ecd:PeoMember ltc:ClintB.MalinMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValOfOutsdngAndUnvstdEqtyAwrdsGrntdInPrrYrsMember ecd:PeoMember ltc:PamelaJ.ShelleyKesslerMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValOfOutsdngAndUnvstdEqtyAwrdsGrntdInPrrYrsMember ecd:PeoMember ltc:ClintB.MalinMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValAsOfVstngDtOfPrrYrEqtyAwrdsVstdInCvrdYrMember ecd:PeoMember ltc:PamelaJ.ShelleyKesslerMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValAsOfVstngDtOfPrrYrEqtyAwrdsVstdInCvrdYrMember ecd:PeoMember ltc:ClintB.MalinMember 2024-01-01 2024-12-31 0000887905 ecd:YrEndFrValOfEqtyAwrdsGrntdInCvrdYrOutsdngAndUnvstdMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0000887905 ecd:EqtyAwrdsInSummryCompstnTblForAplblYrMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValOfOutsdngAndUnvstdEqtyAwrdsGrntdInPrrYrsMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0000887905 ecd:ChngInFrValAsOfVstngDtOfPrrYrEqtyAwrdsVstdInCvrdYrMember ecd:NonPeoNeoMember 2024-01-01 2024-12-31 0000887905 ecd:YrEndFrValOfEqtyAwrdsGrntdInCvrdYrOutsdngAndUnvstdMember ecd:PeoMember ltc:WendyL.SimpsonMember 2023-01-01 2023-12-31 0000887905 ecd:EqtyAwrdsInSummryCompstnTblForAplblYrMember ecd:PeoMember ltc:WendyL.SimpsonMember 2023-01-01 2023-12-31 0000887905 ecd:ChngInFrValOfOutsdngAndUnvstdEqtyAwrdsGrntdInPrrYrsMember ecd:PeoMember ltc:WendyL.SimpsonMember 2023-01-01 2023-12-31 0000887905 ecd:ChngInFrValAsOfVstngDtOfPrrYrEqtyAwrdsVstdInCvrdYrMember ecd:PeoMember ltc:WendyL.SimpsonMember 2023-01-01 2023-12-31 0000887905 ecd:YrEndFrValOfEqtyAwrdsGrntdInCvrdYrOutsdngAndUnvstdMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0000887905 ecd:EqtyAwrdsInSummryCompstnTblForAplblYrMember ecd:NonPeoNeoMember 2023-01-01 2023-12-31 0000887905 ecd:ChngInFrValOfOutsdngAndUnvstdEqtyAwrdsGrntdInPrrYrsMember ecd: