Phillips Edison declares monthly dividend of $0.0975/share for May-July 2024

Phillips Edison & Company, Inc.

Monthly dividend of $0.0975 per share declared for May, June, July 2024; payable June 4, July 2, Aug 1.
All nine directors re-elected at annual meeting held April 30, 2024.
Advisory say-on-pay approved; frequency set at every one year.
Deloitte & Touche LLP ratified as independent auditor for fiscal 2024.

item 5.07 item 7.01 item 9.01

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 Election of Directors at the 2024-04-30 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Proposal 1: Election of Directors Nominee For Against Abstain Broker Non-Votes Jeffrey S. Edison 84,595,490 1,986,242 178,201 16,813,251 Leslie T. Chao 84,511,622 2,046,792 201,519 16,813,251 Elizabeth O. Fischer 85,463,171 1,103,851 192,911 16,813,251 Stephen R. Quazzo 85,706,494 856,851 196,588 16,813,251 Jane E. Silfen 86,209,906 361,763 188,264 16,813,251 John A. Strong 85,152,612 1,421,222 186,099 16,813,251 Anthony E. Terry 86,273,221 291,955 194,757 16,813,251 Parilee E. Wang 86,188,440 362,188 209,305 16,813,251 Gregory S. Wood 86,176,634 392,063 191,236 16,813,251

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Advisory vote on the compensation paid to the Company's named executive officers at the 2024-04-30 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Proposal 2: Say-on-Pay For Against Abstain Broker Non-Votes 84,140,058 2,154,022 465,853 16,813,251

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Advisory vote on the frequency of future Say-on-Pay votes at the 2024-04-30 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Proposal 3: Frequency of Future Say-on-Pay Votes One Year Two Years Three Years Abstain Broker Non-Votes 84,386,117 127,286 1,906,708 339,822 16,813,251

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Phillips Edison & Company, Inc. shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditor for fiscal year 2024 at the 2024-04-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-30

Exact text from the filing

Proposal 4: Ratification of Auditor For Against Abstain Broker Non-Votes 102,785,594 495,011 292,579 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

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