8-K
filed May 12, 2026, 4:15 PM ET
ticker PDM
CIK 0001042776
other material
confidence high
sentiment neutral
materiality 0.25
Shareholders approve 5M-share incentive plan increase; all director nominees elected
Piedmont Realty Trust, Inc.
- Stockholders approved Third Amended and Restated Omnibus Incentive Plan, increasing share pool by 5M to 18.7M shares.
- All nine director nominees elected for one-year terms expiring 2027, including Barrett, Cohen, Donnelly, Donnley, Hager, Lang, Lewis, Smith, Taysom.
- Ratified Deloitte & Touche as independent auditor for FY2026 (103.6M votes for, 1.5M against).
- Advisory 'say-on-pay' compensation vote passed with 92.5M for, 2.3M against (9.7% against).
- Plan approval vote showed notable opposition: 75.2M for, 19.6M against (~20.6% against).
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 Approval of Third Amended and Restated Omnibus Incentive Plan at the 2026-05-12 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
Finally, the Registrant's stockholders voted to approve the Third Amended and Restated Omnibus Incentive Plan 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 75,185,678 19,590,850 231,192 10,136,450
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Advisory vote to approve compensation of named executive officers at the 2026-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-12
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 92,507,534 2,303,553 196,632 10,136,450
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Election of Directors at the 2026-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The Registrant’s stockholders elected the following individuals to its board of directors for one-year terms expiring in 2027: Name Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained Broker Non-Votes Kelly H. Barrett 93,769,314 1,135,960 102,446 10,136,450 Glenn G. Cohen 93,364,110 1,538,810 104,800 10,136,450 Jeffrey J. Donnelly 94,704,497 197,357 105,866 10,136,450 Deneen L. Donnley 93,628,956 294,363 1,084,400 10,136,450 Mary M. Hager 93,170,997 679,155 1,157,568 10,136,450 Barbara B. Lang 92,824,350 2,059,706 123,663 10,136,450 Stephen E. Lewis 93,725,282 1,179,703 102,734 10,136,450 C. Brent Smith 94,121,148 784,498 102,073 10,136,450 Dale H. Taysom 94,073,611 807,844 126,265 10,136,450
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Piedmont Realty Trust, Inc. shareholders approved Ratify appointment of Deloitte and Touche, LLP as independent registered public accountants for fiscal year ending December 31, 2026 at the 2026-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-12
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, 2026, as follows: Number of Shares Voted For Number of Shares Voted Against Number of Shares Abstained 103,570,987 1,510,473 62,710
View on SEC.gov
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