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SIERRA INCOME CORPORATION

(SIRR)
Delayed OTC Markets  -  11:34:58 2021-12-02 am EST
5.010 USD   +5009900.00%
2022Sierra Income Corp : Termination of a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets, Material Modification to Rights of Security Holders, Changes in Control or Registrant, Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; Change in ..
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SIERRA INCOME CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

07/27/2021 | 05:12pm EST

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

On July 21, 2021, Sierra Income Corporation (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). The following two proposals were voted on at the meeting: (1) the election of Mr. Dean Crowe and Ms. Valerie Lancaster-Beal as Class III directors to serve until the Company's 2024 Annual Meeting of Stockholders or until their respective successor is duly elected and qualified; and (2) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm the fiscal year ending December 31, 2021.

Stockholders of record at the close of business on April 16, 2021 were entitled to vote at the Annual Meeting. As of April 16, 2021, there were 102,468,699 shares of common stock outstanding and entitled to vote. A quorum consisting of 36,041,723 shares of common stock of the Company were present of represented by proxy at the Annual Meeting.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Both such proposals were approved by the requisite vote.

Proposal 1. The election of Mr. Dean Crowe and Ms. Valerie Lancaster-Beal as Class

            III directors to serve until the Company's 2024 Annual Meeting of
            Stockholders or until their respective successor is duly elected and
            qualified:





     Director Nominee    Votes For  Votes Withheld Abstentions
        Dean Crowe       33,933,453   2,108,269         -
  Valerie Lancaster-Beal 33,911,497   2,130,225         -



Proposal 2. The ratification of the appointment of Ernst & Young LLP as the Company's

            independent registered public accounting firm the fiscal year ending
            December 31, 2021:

                   Votes For              Votes Withheld             Abstentions
                   34,678,997                669,442                   693,283




                                       1

© Edgar Online, source Glimpses

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