Physicians Realty Trust adopts proxy access and updates shareholder nomination rules in bylaws

Physicians Realty Trust

Proxy access added: shareholders owning 3%+ for 3 years can nominate up to 2 or 20% of board.
Advance notice provisions updated to require compliance with Rule 14a-19 and solicitation of 67% of voting shares.
Shareholder nominations limited to number of trustees to be elected; substitution of nominees restricted.
Meetings may be held partially or solely by remote communication; chair powers clarified.
Additional information, representations, and undertakings required from shareholders and nominees.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Physicians Realty Trust: Amended bylaws to implement proxy access and revise shareholder nomination provisions, effective August 1, 2023 (effective 2023-08-01).

Change: bylaw amendment
Effective: 2023-08-01

Exact text from the filing

On August 1, 2023, the Board of Trustees (the “Board”) of Physicians Realty Trust, a Maryland real estate investment trust (the “Company”), approved amendments to the Company’s bylaws (as so amended and restated, the “Bylaws”), effective as of such date, to implement proxy access and to add or revise various provisions related to shareholder nominations of trustees, among other changes.

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Source: SEC EDGAR

accession 0001574540-23-000152

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