secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker PSTL CIK 0001759774
other material confidence high sentiment neutral materiality 0.10

Postal Realty Trust announces 2024 Annual Meeting results; all director nominees elected, auditor ratified

Postal Realty Trust, Inc.

item 5.07

Machine-readable event card

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Postal Realty Trust, Inc.
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JSON Markdown Plain text

Source-grounded claims

49d78990cb6e1ba27f1c935064a812257f2366c5

Postal Realty Trust, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-17 meeting.

Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

6c6dcaa852fd4138d8e8ec0d6f7d53b5d82ee50a

Postal Realty Trust, Inc. shareholders approved Election of five directors nominated by the Company’s Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders at the 2024-05-17 meeting.

Each of the individuals listed below was duly elected as a director of the Company to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualifies.

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

Comparable filing

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

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The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: FOR AGAINST ABSTAIN BROKER NON-VOTES 3,708,805 207,145 85,662 0

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

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Proposal 3 – The ratification of the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN BROKER NON-VOTES 13,466,844 198,796 9,223 0

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

Comparable filing

All six (6) director nominees were elected as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 150,395,384 7,495,618 16,152,235 Theresa Glebocki 148,851,274 9,039,728 16,152,235 Gerald Haddock 148,865,425 9,025,577 16,152,235 Sergei Krylov 150,473,923 7,417,079 16,152,235 Stacy Nieuwoudt 148,880,788 9,010,214 16,152,235 Matthew Rinaldi 150,594,220 7,296,782 16,152,235

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Set forth below are the results of the vote for the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm: Votes For Votes Against Abstentions 20,885,113 36,258 77,418

Comparable filing

Proposal 1. Election of the eight director nominees: The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following eight director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Shareholders: Nominee For Against Abstentions Broker Non-Votes Carl B. Webb 193,604,620 3,540,075 5,441 2,638,329 E. Michael Downer 197,024,341 120,066 5,029 2,638,329 Patricia Cochran 196,726,712 417,859 5,565 2,638,329 Adrienne Y. Crowe 195,662,831 1,481,444 5,861 2,638,329 Douglas Downer 197,036,529 107,895 5,712 2,638,329 Nancy D. Pellegrino 196,888,040 257,085 5,011 2,638,329 Kenneth D. Russell 195,865,339 1,280,041 4,756 2,638,329 Jon R. Wilcox 196,937,400 205,432 7,304 2,638,329

Filing page SEC filing

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