Company: VRE
Filing Date: 2025-06-16
Form Type: 8-K
Source: 0001104659-25-059665
Chunk: 0

Company: Veris Residential, Inc.
Filing Date: 2025-06-16
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07      Submission of Matters to a Vote of Security Holders.  

(a)         On June 11, 2025, Veris
Residential, Inc. (the “ Company”), the general partner of Veris Residential, L. P. through which the Company conducts its business,
held the 2025 annual meeting of the Company’s stockholders (the “ Annual Meeting”) to (i) elect nine members of the Board,
(ii) hold a non-binding advisory vote to approve the compensation of the Company’s named executive officers, as set forth in the
Company’s proxy statement for the Annual Meeting, and (iii) ratify the appointment of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2025.

(b)         At the Annual Meeting,
the Company’s stockholders elected the following nine directors, each to serve a one-year term ending at the Company’s annual
meeting of stockholders to be held in 2026 and until their respective successors are elected and qualified:

                                    For      Withheld          Broker  
                                                            Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  Frederic Cumenal           65,481,441       683,294      11,424,977  
  Ronald M. Dickerman        66,030,613       134,122      11,424,977  
  Tammy K. Jones             65,415,160       749,575      11,424,977  
  A. Akiva Katz              65,407,269       757,466      11,424,977  
  Nori Gerardo Lietz         65,517,991       646,744      11,424,977  
  Victor B. MacFarlane       65,812,327       352,408      11,424,977  
  Mahbod Nia                 65,815,563       349,172      11,424,977  
  Howard S. Stern            65,756,008       408,727      11,424,977  
  Stephanie L. Williams      65,583,906       580,829      11,424,977