Phillips Edison declares $0.0933/sh monthly dividend for June-August; all directors re-elected

Phillips Edison & Company, Inc.

Monthly dividend of $0.0933 per share payable June 1, July 3, and August 1, 2023; unchanged from prior rate.
All seven director nominees re-elected at annual meeting, including Jeffrey S. Edison and others.
Advisory say-on-pay proposal approved; Deloitte & Touche ratified as independent auditor for 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

Proposal 2: Say on Pay For Against Abstain Broker Non-Votes 68,906,184 2,845,624 633,295 21,428,417

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Election of Directors at the 2023-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

Proposal 1: Election of Directors Nominee For Against Abstain Broker Non-Votes Jeffrey S. Edison 70,225,434 1,938,405 221,264 21,428,417 Leslie T. Chao 70,062,137 2,095,109 227,857 21,428,417 Elizabeth O. Fischer 66,996,205 5,164,901 223,997 21,428,417 Stephen R. Quazzo 71,333,334 819,034 232,735 21,428,417 Jane E. Silfen 71,728,186 435,185 221,732 21,428,417 John A. Strong 70,702,587 1,441,227 241,289 21,428,417 Gregory S. Wood 71,707,724 431,955 245,424 21,428,417

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Ratification of independent auditor at the 2023-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

Proposal 3: Ratification of Auditor For Against Abstain Broker Non-Votes 92,900,707 523,100 389,713 N/A

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216 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Phillips Edison & Company, Inc. filing history →

Source: SEC EDGAR

accession 0001476204-23-000067

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