Sachem Capital Corp.

10/02/2024 | Press release | Distributed by Public on 10/02/2024 14:07

Proxy Results Form 8 K

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

On October 1, 2024, Sachem Capital Corp. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders:

· Elected five incumbent directors to serve until the Company's next annual meeting of shareholders or until their respective successors have been duly elected and qualified ("Election of Directors");
· Approved, on an advisory basis, the appointment of Hoberman & Lesser, LLP as the Company's independent auditors for the 2024 fiscal year ("Advisory approval of Auditors");
· Approved the non-binding advisory resolution relating to executive compensation ("Say-on-Pay"); and
· Approved, on an advisory basis, the holding of an advisory vote on executive compensation every "1 Year" ("Say-on-Frequency").

The specific votes were as follows:

1. Election of Directors:
VOTES
For WITHHELD BROKER NON-VOTE
John L. Villano 13,923,290 1,144,533 15,624,964
Leslie Bernhard 13,812,369 1,255,454 15,624,964
Arthur L. Goldberg 13,721,929 1,345,894 15,624,964
Brian A. Prinz 13,210,115 1,857,708 15,624,964
Jeffery C. Walraven 13,797,123 1,270,700 15,624,964
2. Advisory approval of Auditors:
VOTES
FOR AGAINST ABSTAIN
29,286,189 1,008,016 398,582
3. Say-on-Pay:
VOTES
FOR AGAINST ABSTAIN BROKER NON-VOTE
12,015,785 2,490,753 561,280 15,624,969