8-K
filed May 10, 2023, 7:59 PM ET
ticker PDM
CIK 0001042776
other material
confidence high
sentiment neutral
materiality 0.10
Piedmont Office Realty Trust reports 2023 annual meeting voting results
Piedmont Realty Trust, Inc.
- All nine director nominees elected with over 89M votes each; broker non-votes of 11.3M.
- Ratification of Deloitte as auditor for FY2023 passed: 101.3M for, 3.4M against.
- Advisory say-on-pay compensation approved: 87.3M for, 4.8M against.
- Advisory frequency vote: annual won with 90.3M votes; board will hold annual say-on-pay until 2029.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Election of directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
The Registrant’s stockholders elected the following individuals to its board of directors for one-year terms expiring in 2024: Name Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Broker Non-Votes Kelly H. Barrett 89,692,858 3,765,967 120,782 11,259,745 Glenn G. Cohen 91,611,115 1,752,640 215,852 11,259,745 Venkatesh S. Durvasula 92,898,056 350,508 331,043 11,259,745 Mary M. Hager 92,950,616 308,887 320,103 11,259,745 Barbara B. Lang 91,669,300 1,791,042 119,265 11,259,745 Frank C. McDowell 89,743,993 3,718,519 117,094 11,259,745 C. Brent Smith 92,912,555 542,399 124,652 11,259,745 Jeffery L. Swope 91,391,120 2,060,777 127,710 11,259,745 Dale H. Taysom 92,394,405 1,057,677 127,525 11,259,745
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Advisory vote on the frequency of future say-on-pay votes at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
The Registrant's stockholders voted to approve, on an advisory basis, the frequency of future approvals of compensation of the named executive officers as disclosed in the proxy statement as follows: Number of Shares Voted- Annually Number of Shares Voted- Two Years Number of Shares Voted - Three Years Number of Shares Abstained Broker Non-Votes 90,324,451 134,136 2,866,396 254,623 11,259,745
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Ratification of Deloitte and Touche, LLP as independent registered public accountants for fiscal year 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
The Registrant’s stockholders voted to ratify the appointment of Deloitte and Touche, LLP, as independent registered public accountants for the fiscal year ended December 31, 2023, as follows: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained 101,345,827 3,358,190 134,947
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Advisory approval of the compensation of the named executive officers at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
The Registrant's stockholders voted to approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement as follows: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Broker Non-Votes 87,273,538 4,752,699 1,553,370 11,259,745
View on SEC.gov
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