PIEDMONT OFFICE REALTY TRUST INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Barbara B. Lang

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Barbara B. Lang”): 90,179,170 for, 1,974,896 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,131,704 for, 234,791 against.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: C. Brent Smith

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: C. Brent Smith”): 91,749,824 for, 404,700 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,366,495 for.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Dale H. Taysom

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Dale H. Taysom”): 91,811,677 for, 343,599 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,366,495 for.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Glenn G. Cohen

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Glenn G. Cohen”): 91,248,211 for, 910,193 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,366,110 for, 385 against.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Kelly H. Barrett

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Kelly H. Barrett”): 88,536,934 for, 3,627,895 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 50,717,159 for, 649,336 against.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Mary M. Hager

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Mary M. Hager”): 91,384,578 for, 673,526 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,366,495 for.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

Description as filed by funds: Election of Directors: Venkatesh S. Durvasula

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Elect Director: Venkatesh S. Durvasula”): 91,632,362 for, 415,806 against, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,366,495 for.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.

The 77 asset managers below reported 46,171,445 for, 2,428,185 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 77 asset managers. See all 77 in the interactive database.

Description as filed by funds: Amend Omnibus Stock Plan

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“Finally, the Registrant's stockholders voted to approve amendments to the Prior Plan as disclosed in the proxy statement as follows:”): 86,167,471 for, 5,845,316 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Finally, the Registrant's stockholders voted to approve amendments to the Prior Plan as disclosed in the proxy statement as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 3 managers: 2,766,865 for.

Institutional-manager reports, all 1 managers: 42,144 for.

Description as filed by funds: Approve, on an advisory basis, the compensation of our named executive officers.

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“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:”): 84,674,924 for, 6,139,053 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 79 managers: 50,908,150 for, 458,345 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 193 managers: 48,668,634 for, 4,161,380 against, 1,241,531 abstained, 11,317 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2024.

PIEDMONT OFFICE REALTY TRUST INC.’s own tally for this item (“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, 2024, as follows:”): 100,952,463 for, 2,808,111 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024, as follows:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 79 asset managers below reported 51,025,137 for, 341,358 against.

Showing the 25 largest of 79 asset managers. See all 79 in the interactive database.