0001042776-20-000129.txt : 20200513 0001042776-20-000129.hdr.sgml : 20200513 20200513163644 ACCESSION NUMBER: 0001042776-20-000129 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Piedmont Office Realty Trust, Inc. CENTRAL INDEX KEY: 0001042776 STANDARD INDUSTRIAL CLASSIFICATION: OPERATORS OF NONRESIDENTIAL BUILDINGS [6512] IRS NUMBER: 582328421 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34626 FILM NUMBER: 20873676 BUSINESS ADDRESS: STREET 1: 5565 GLENRIDGE CONNECTOR STREET 2: STE 450 CITY: ATLANTA STATE: GA ZIP: 30342 BUSINESS PHONE: 7704188800 MAIL ADDRESS: STREET 1: 5565 GLENRIDGE CONNECTOR STREET 2: STE 450 CITY: ATLANTA STATE: GA ZIP: 30342 FORMER COMPANY: FORMER CONFORMED NAME: WELLS REAL ESTATE INVESTMENT TRUST INC DATE OF NAME CHANGE: 19980515 8-K 1 pdm-20200513.htm 8-K pdm-20200513
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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 13, 2020
 
Piedmont Office Realty Trust, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-34626
 
Maryland58-2328421
(State or other jurisdiction of(IRS Employer
incorporation)Identification No.)

5565 Glenridge Connector Suite 450
Atlanta, Georgia 30342

(Address of principal executive offices, including zip code)
 
(770) 418-8800
(Registrant's telephone number, including area code)
 
Not applicable
(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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.01 par valuePDMNew York Stock Exchange

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.o



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 13, 2020, the Registrant held its 2020 Annual Meeting virtually. 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 2021:
Name
Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Withheld
Broker Non-Votes
Kelly H. Barrett94,812,086  2,235,121  125,851  10,973,915  
Wesley E. Cantrell93,467,197  3,500,466  205,394  10,973,915  
Glenn G. Cohen96,679,854  178,977  314,226  10,973,915  
Barbara B. Lang96,068,109  975,913  129,035  10,973,915  
Frank C. McDowell94,293,406  2,692,473  187,179  10,973,915  
C. Brent Smith95,987,550  992,013  193,495  10,973,915  
Jeffery L. Swope95,198,489  1,785,275  189,295  10,973,915  
Dale H. Taysom96,735,100  254,183  183,775  10,973,915  

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, 2020, as follows:
Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
107,794,817173,905178,251

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
92,369,5653,904,069899,42410,973,915

1



SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
  Piedmont Office Realty Trust, Inc.
 (Registrant)
Dated:May 13, 2020By:/s/    Robert E. Bowers
  Robert E. Bowers
  Chief Financial Officer and Executive Vice President




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Cover [Abstract]  
Document Type 8-K
Document Period End Date May 13, 2020
Entity Registrant Name Piedmont Office Realty Trust, Inc.
Entity File Number 001-34626
Entity Incorporation, State or Country Code MD
Entity Tax Identification Number 58-2328421
Entity Address, Address Line One 5565 Glenridge Connector
Entity Address, Address Line Two Suite 450
Entity Address, City or Town Atlanta,
Entity Address, State or Province GA
Entity Address, Postal Zip Code 30342
City Area Code (770)
Local Phone Number 418-8800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value
Trading Symbol PDM
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001042776
Amendment Flag false

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