LTC PROPERTIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On May 25, 2022, LTC held its 2022 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:

Director Nominee             For        Against    Abstentions   Broker Non-Votes
Cornelia Cheng            22,588,114    360,139      80,040         5,653,561
Boyd W. Hendrickson       19,181,824   3,764,105     82,364         5,653,561
James J. Pieczynski       19,546,024   3,401,378     80,891         5,653,561
Devra G. Shapiro          21,737,619   1,211,967     78,707         5,653,561
Wendy L. Simpson          22,050,589    897,265      80,439         5,653,561
Timothy J. Triche, M.D.   19,153,011   3,792,965     82,317         5,653,561

Proposal No. 2: Stockholders ratified the appointment of Ernst & Young LLP as
the independent registered public accounting firm of LTC for fiscal 2022, based
upon the following votes:

   For        Against    Abstentions   Broker Non-Votes
27,522,328   1,020,081     139,445           -0-

Proposal No. 3: 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
20,926,111 1,924,972 177,210 5,653,561

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