CIM Real Estate Finance Trust Inc.

07/22/2025 | Press release | Distributed by Public on 07/22/2025 13:56

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
CIM Real Estate Finance Trust, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on July 17, 2025.
The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter, as applicable. The matters are described in detail in the Company's definitive proxy statement as filed with the Securities and Exchange Commission on Schedule 14A on April 29, 2025 (the "Proxy Statement").
The Election of Directors to Hold Office Until the 2026 Annual Meeting of Stockholders and Until Their Successors Are Duly Elected and Qualify
All of the director nominees listed below were elected by the requisite vote of the Company's stockholders to hold office until the next annual meeting of stockholders in 2026 and until his respective successor has been duly elected and qualifies or until his earlier resignation or removal as follows:
Nominee Votes For Withhold Broker Non-Votes
Richard S. Ressler 71,239,093 8,482,070 148,359,090
T. Patrick Duncan 70,857,818 8,863,345 148,359,090
W. Brian Kretzmer 70,715,325 9,005,838 148,359,090
Jason Schreiber 71,113,630 8,607,533 148,359,090
Howard A. Silver 71,236,504 8,484,659 148,359,090
Approval, on a Non-Binding Advisory Basis, of the Compensation of the Company's Named Executive Officers for the Fiscal Year Ended December 31, 2024
The Company's stockholders of record approved, on a non-binding advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2024, as described in the Proxy Statement, as follows:
Votes For Votes Against Abstentions Broker Non-Votes
61,262,944 10,917,657 7,540,562 148,359,090
Recommendation, on a Non-Binding Advisory Basis, of the Frequency of Future Stockholder Advisory Votes on the Compensation of the Company's Named Executive Officers
The Company's stockholders of record recommended, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers, as follows:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes
67,869,267 2,638,063 2,546,135 667,698 148,359,090
Based on the results of the advisory vote on the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers, and consistent with the recommendation of the Company's board of directors, the Company has determined it will hold an advisory vote on named executive officer compensation every year until the next required advisory vote on the frequency of such votes.
Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2025
The requisite vote of the Company's stockholders of record ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 as follows:
Votes For Votes Against Abstentions Broker Non-Votes
219,189,555 3,138,784 5,751,914 -
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
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