SILA REALTY TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure - Insurance News | InsuranceNewsNet

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July 7, 2022 Newswires
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SILA REALTY TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

Edgar Glimpses

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

On July 7, 2022, Sila Realty Trust, Inc. (the "Company"), held its 2022 Annual
Meeting of Stockholders (the "Annual Meeting"), at which its stockholders (i)
elected six directors - Jonathan Kuchin, Z. Jamie Behar, Adrienne Kirby, Verett
Mims
, Roger Pratt, and Michael Seton - to the board of directors of the Company
(the "Board") to hold office until the 2023 Annual Meeting of Stockholders and
until their successors are duly elected and qualify; (ii) approved, on a
non-binding, advisory basis, the Company's executive compensation
("say-on-pay"); and (iii) ratified the appointment of KPMG LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2022
.

Say-on-pay votes will continue annually until the occurrence of the next
non-binding, advisory say-on-frequency vote of stockholders, which the Company
expects to hold at its 2027 Annual Meeting of Stockholders or at such time as
the Board otherwise determines that a different frequency for such advisory vote
is in the best interests of the stockholders of the Company.

The voting results with respect to the election of directors were as follows:

Name of Director               For                 Abstain             Broker Non-Votes
Jonathan Kuchin          97,571,717.22         7,152,636.39          16,134,264.00
Z. Jamie Behar           97,267,229.48         7,457,124.13          16,134,264.00
Adrienne Kirby           97,735,372.33         6,988,981.28          16,134,264.00
Verett Mims              97,313,929.27         7,410,424.34          16,134,264.00
Roger Pratt              97,440,694.27         7,283,659.34          16,134,264.00
Michael A. Seton         97,346,611.00         7,377,742.61          16,134,264.00

The voting results with respect to the approval (on a non-binding, advisory
basis) of the Company's executive compensation were as follows:

       For                 Against                Abstain             Broker Non-Votes

82,157,453.23 9,892,493.33 12,674,407.05 16,134,264.00

The voting results with respect to the ratification of the appointment of KPMG
LLP
as the Company's independent registered public accounting firm for the year
ending December 31, 2022 audit, were as follows:


        For                  Against                Abstain
  112,762,258.58         1,852,455.92           6,243,903.11


In addition, the vote to approve the adoption of the Third Articles of Amendment
and Restatement was adjourned to August 12, 2022, to give the Company additional
time to solicit votes in favor of the proposal. Access to the 2022 Annual
Meeting website, at www.proxydocs.com/Sila, will remain available through
Friday, August 12, 2022.

Item 7.01 Regulation FD Disclosure.

The Company announced at the Annual Meeting that such meeting, with respect to
the vote to approve the adoption of the Third Articles of Amendment and
Restatement, was temporarily adjourned to August 12, 2022, at which time it is
expected that a final tabulation of votes, as of that time, on the approval of
the adoption of the Third Articles of Amendment and Restatement will be taken.

--------------------------------------------------------------------------------

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