Item 5.07.
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Submission of Matters to Vote of Security Holders.
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On October 1, 2024, Sachem Capital Corp. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders:
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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");
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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");
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Approved the non-binding advisory resolution relating to executive compensation ("Say-on-Pay"); and
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·
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Approved, on an advisory basis, the holding of an advisory vote on executive compensation every "1 Year" ("Say-on-Frequency").
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The specific votes were as follows:
1.
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Election of Directors:
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VOTES
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For
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WITHHELD
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BROKER NON-VOTE
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John L. Villano
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13,923,290
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1,144,533
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15,624,964
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Leslie Bernhard
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13,812,369
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1,255,454
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15,624,964
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Arthur L. Goldberg
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13,721,929
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1,345,894
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15,624,964
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Brian A. Prinz
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13,210,115
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1,857,708
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15,624,964
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Jeffery C. Walraven
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13,797,123
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1,270,700
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15,624,964
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2.
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Advisory approval of Auditors:
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VOTES
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FOR
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AGAINST
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ABSTAIN
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29,286,189
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1,008,016
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398,582
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VOTES
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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12,015,785
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2,490,753
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561,280
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15,624,969
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