8-K 1 a0515198k-annualmeetingres.htm FORM 8-K 5.15.19 Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
  Form 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 15, 2019
 
Piedmont Office Realty Trust, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-34626
 
Maryland
  
58-2328421
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)

5565 Glenridge Connector
Suite 450
Atlanta, GA 30342-4788
(Address of principal executive offices, including zip code)
 
770-418-8800
(Registrant's telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 





Item 5.07 Submission of Matters to a Vote of Security Holders

On May 15, 2019, the Registrant held its 2019 Annual Meeting in Atlanta, Georgia. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.

The following matters were submitted to a vote of the stockholders:

The Registrant’s stockholders elected the following individuals to its board of directors for one-year terms expiring in 2020:
Name
 
Number of Shares Voted For
 
Number of Shares Voted Against
 
Number of Shares Withheld
 
Broker Non-Votes
Kelly H. Barrett
 
95,173,644

 
601,250

 
195,366

 
11,938,889

Wesley E. Cantrell
 
92,442,411

 
3,279,466

 
248,384

 
11,938,889

Barbara B. Lang
 
94,999,422

 
731,647

 
239,191

 
11,938,889

Frank C. McDowell
 
93,559,760

 
2,197,576

 
212,925

 
11,938,889

Donald A. Miller, CFA
 
94,884,596

 
877,079

 
208,586

 
11,938,889

C. Brent Smith
 
93,503,468

 
2,237,312

 
229,481

 
11,938,889

Jeffery L. Swope
 
93,916,510

 
1,831,561

 
222,189

 
11,938,889

Dale H. Taysom
 
95,378,623

 
349,293

 
242,345

 
11,938,889


The Registrant’s stockholders voted to ratify the appointment of Deloitte and Touche, LLP, as independent registered public accountants for the fiscal year ended December 31, 2019, as follows:
Number of Shares Voted For
 
Number of Shares Voted Against
 
Number of Shares Abstained
107,218,646

 
321,540

 
368,964


The Registrant's stockholders voted to approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement as follows:

Number of Shares Voted For
 
Number of Shares Voted Against
 
Number of Shares Abstained
 
Broker Non-Votes
91,578,750

 
4,115,627

 
275,884

 
11,938,889









SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
Piedmont Office Realty Trust, Inc.
 
 
 
 
 
Date: May 15, 2019
 
By:
 
/s/    Robert E. Bowers
 
 
 
 
Robert E. Bowers
 
 
 
 
Chief Financial Officer and Executive Vice President