Item 5.07. - Submission of Matters to a Vote of Security Holders





On May 26, 2021, LTC held its 2021 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 of LTC for the ensuing year and until the election and qualification of their respective successors, based upon the following votes:





                                                                                            Broker
Director Nominee                          For            Against        Abstentions       Non-Votes
Cornelia Cheng                          25,418,439          99,117          53,163          5,172,995
Boyd W. Hendrickson                     24,694,083         821,611          55,025          5,172,995
James J. Pieczynski                     23,200,041       2,313,297          57,381          5,172,995
Devra G. Shapiro                        24,953,128         565,657          51,934          5,172,995
Wendy L. Simpson                        23,721,146       1,797,875          51,698          5,172,995
Timothy J. Triche, M.D.                 22,441,848       3,074,612          54,259          5,172,995

Proposal No. 2: Stockholders approved the 2021 Equity Participation Plan of LTC Properties, Inc., based upon the following votes:

For Against Abstentions Broker Non-Votes 23,987,400 1,456,878 126,441 5,172,995


Proposal No. 3: Stockholders ratified the appointment of Ernst & Young LLP as
the independent registered public accounting firm of LTC for fiscal 2021, based
upon the following votes:



   For        Against    Abstentions   Broker Non-Votes
29,623,547   1,029,009     91,158            -0-

Proposal No. 4: 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 23,936,564 1,480,737 153,418 5,172,995

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