other_materialconfidence high
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).
item 5.02item 5.07item 9.01
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