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
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