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Washington, D.C. 20549







Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2022





Phillips Edison & Company, Inc.

(Exact name of registrant as specified in its charter)









(State or other jurisdiction

of incorporation)



File Number)


(IRS Employer

Identification No.)

11501 Northlake Drive

Cincinnati, Ohio



(Address of principal executive offices)         (Zip Code)

(513) 554-1110


(Registrant’s telephone number, including area code)



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 class   Trading Symbol(s)   Name of each exchange on which registered

Common Stock

$0.01 par value

  PECO   The Nasdaq Global Select Market

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 June 16, 2022, Phillips Edison & Company, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders: (i) elected all eight directors to serve until the annual meeting in 2023 and until their successors are duly elected and qualified; (ii) approved, on an advisory basis, the compensation paid to the Company’s named executive officers (“Say on Pay”); and (iii) ratified the selection of Deloitte & Touche LLP as the Company’s independent auditor for fiscal year 2022. The final voting results are below.

Proposal 1: Election of Directors


Nominee    For    Against    Abstain        Broker Non-Votes    

Jeffrey S. Edison

   44,345,718    516,030    319,368    28,184,698

Leslie T. Chao

   44,074,051    810,113    296,952    28,184,698

Elizabeth Fischer

   44,140,700    744,657    295,759    28,184,698

Paul J. Massey, Jr.

   44,027,320    811,319    342,477    28,184,698

Stephen R. Quazzo

   44,453,604    376,886    350,626    28,184,698

Jane Silfen

   44,496,065    392,838    292,213    28,184,698

John A. Strong

   44,444,531    382,784    353,801    28,184,698

Gregory S. Wood

   44,470,291    362,956    347,869    28,184,698

Proposal 2: Say on Pay


For   Against   Abstain   Broker Non-Votes
42,906,248   1,258,494   1,016,374   28,184,698

Proposal 3: Ratification of Auditor


For   Against   Abstain   Broker Non-Votes
72,513,237   404,594   447,983   -


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.





Dated: June 17, 2022     By:  

/s/ Tanya E. Brady


      Tanya E. Brady


General Counsel, Chief Ethics & Compliance Officer, Executive Vice President and Secretary