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MarketScreener Homepage  >  Equities  >  OTC Bulletin Board - Other OTC  >  Pillarstone Capital REIT    PRLE

PILLARSTONE CAPITAL REIT

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PILLARSTONE CAPITAL REIT : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/18/2020 | 05:10pm EDT

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 16, 2020, Pillarstone Capital REIT (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). The shareholders voted on each of the three proposals presented, which are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 7, 2020 (the "Proxy Statement"). The shareholders cast their votes as described below.

Proposal No. 1

The Company's shareholders elected to the Board of Trustees two Class III trustees, to serve a three-year term ending at the annual meeting of shareholders in 2023, as set forth below:


                                                                                      Broker
                                                  For             Withheld          Non-Votes
Election of Trustee by Shareholders
Dennis H. Chookaszian                        2,630,543              365             130,054
Kathy M. Jassem                              2,630,579              329             130,054



Proposal No. 2

The Company's shareholders approved on an advisory, non-binding basis, the executive officer compensation of the Company's named executive officers as described in the Proxy Statement, as set forth below:

   For      Against   Abstentions   Broker Non-Votes
2,630,723     185          -            130,054



Proposal No. 3

The Company's shareholders ratified the appointment of Pannell Kerr Forster of Texas, P.C. as the Company's independent auditors for the fiscal year ending December 31, 2020 as set forth below:

   For      Against   Abstentions
2,760,962      -           -




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© Edgar Online, source Glimpses


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