Sila Realty Trust Inc.

26/06/2024 | Press release | Distributed by Public on 27/06/2024 07:08

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
As disclosed in the Current Report on Form 8-K that it filed with the Securities and Exchange Commission on May 22, 2024, Sila Realty Trust, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 22, 2024. At that time, there were not present nor represented by proxy a sufficient number of shares of the Company's common stock to constitute a quorum. Accordingly, the Company adjourned the Annual Meeting to June 26, 2024, without any business being conducted. On June 26, 2024, the Annual Meeting was reconvened, at which the Company's stockholders (i) elected six directors - Z. Jamie Behar, Adrienne Kirby, Jonathan Kuchin, Verett Mims, Roger Pratt, and Michael Seton - to the board of directors of the Company (the "Board") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (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, 2024. Note that voting results are stated in amounts not yet reflecting the effect of the one-for-four reverse stock split completed by the Company, effective May 1, 2024, as the record date for the Annual Meeting was March 22, 2024.
PROPOSAL NO. 1 - ELECTION OF DIRECTORS
The voting results with respect to the election of directors were as follows:
Name of Director For Against Abstain Broker Non-Votes
Z. Jamie Behar 80,233,459.34 10,814,357.61 7,147,705.08 19,674,739.00
Adrienne Kirby 80,567,448.56 10,499,280.79 7,128,792.68 19,674,739.00
Jonathan Kuchin 80,446,033.74 10,530,930.16 7,218,558.13 19,674,739.00
Verett Mims 80,215,423.41 10,647,842.20 7,332,256.42 19,674,739.00
Roger Pratt 80,324,975.56 10,395,804.08 7,474,742.39 19,674,739.00
Michael Seton 80,418,192.40 10,537,261.53 7,240,068.10 19,674,739.00
PROPOSAL NO. 2 - NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
The voting results with respect to the approval (on a non-binding advisory basis) of the Company's named executive officer compensation were as follows:
For Against Abstain Broker Non-Votes
69,029,652.68 18,153,735.35 11,012,134.00 19,674,739.00
PROPOSAL NO. 3 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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, 2024, were as follows:
For Against Abstain
103,908,758.90 8,524,891.92 5,436,610.21