ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
OnJuly 7, 2022 ,Pacific Oak Strategic Opportunity REIT, Inc. (the "Company") held its annual meeting of stockholders, virtually via webcast. At the annual meeting, the Company's stockholders voted in person or by proxy on (1) the election of the following individuals to the board of directors:Keith D. Hall , Peter McMillan III,William M. Petak ,Laurent Degryse andKenneth G. Yee ; and (2) the ratification of the appointment ofErnst & Young LLP ("E&Y") as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 .
All of the director nominees were elected. The number of votes cast for and votes withheld from each of the director nominees and the number of broker non-votes were as follows:
Name Votes For Votes Withheld Broker Non-Votes Keith D. Hall 31,211,722 1,845,589 20,464,539 Peter McMillan III 31,125,825 1,931,486 20,464,539 William M. Petak 31,138,892 1,918,419 20,464,539 Laurent Degryse 31,120,259 1,937,052 20,464,539 Kenneth G. Yee 31,133,245 1,924,066 20,464,539 The appointment of E&Y was ratified. The results of the vote on the ratification of the appointment of E&Y as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 were as follows: Votes For Votes Against Abstentions Broker Non-Votes Ratification of E&Y Appointment 55,834,729 467,483 624,601 N/A 1
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