Phillips Edison & Company (PECO) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions of directors and executive officers, and confirmation of virtual format and meeting officials.

• Attendees informed about online voting and Q&A procedures, with assurance of response to appropriate questions.

Shareholder proposals

• Three proposals presented: election of 10 directors, advisory approval of executive compensation, and ratification of Deloitte & Touche as auditor for 2025.

• Director nominees listed, with terms to last until the 2026 Annual Meeting.

Overview of voting outcomes

• Quorum confirmed with majority of votes represented.

• All 10 director nominees elected, executive compensation plan approved, and Deloitte & Touche ratified as auditor for 2025.