SILA REALTY TRUST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Meeting of Stockholders (the "Annual Meeting"), at which its stockholders (i)
elected six directors -
Mims
(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
independent registered public accounting firm for the year ending
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
LLP
ending
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
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
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
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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