Company: CLPR
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001437749-25-020819
Chunk: 0

Company: Clipper Realty Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote of Security Holders

On June 18, 2025, Clipper Realty Inc. (the “ Company”) held its 2024 Annual Meeting of Stockholders (the “ Annual Meeting”). The stockholders of the Company approved all of the proposals presented at the Annual Meeting, which are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 30, 2025 (the “ Proxy Statement”).

The following are the voting results of the proposals submitted to the Company’s stockholders at the Annual Meeting:

Proposal 1: The election of the seven director nominees named in the Proxy Statement.

  Director Nominee               For       Withheld      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────
  David Bistricer         33,301,166        366,799             5,236,221  
  Sam Levinson            32,964,418        703,547             5,236,221  
  Howard M. Lorber        31,184,400      2,483,565             5,236,221  
  Robert J. Ivanhoe       31,173,708      2,494,257             5,236,221  
  Roberto A. Verrone      32,966,944        701,021             5,236,221  
  Harmon S. Spolan        32,097,912      1,570,053             5,236,221  
  Richard N. Burger       33,441,269        226,696             5,236,221  

Proposal 2: The ratification of the appointment of PKF O’ Connor Davies, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

         For      Against      Abstain  
 ────────────────────────────────────────
  38,843,533       50,405       10,248  

Proposal 3: The approval of the Company's 2025 Omnibus Incentive Plan.

         For        Against      Abstain  
 ──────────────────────────────────────────
  30,651,964      3,003,138       12,863  

Proposal 4: The approval of the Company's