5.07 Submission of Matters to a Vote of Security Holders
Items (1)
Item 5.07. - Submission of Matters to
a Vote of Security Holders
On May 20, 2026, LTC held its 2026 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 for the ensuing year and until the election and
qualification of their respective successors, based upon the following votes: