Phillips Edison & Company (PECO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with all directors and executive officers introduced and present virtually.

• Notice of meeting and proxy materials were distributed to all stockholders in advance.

• Quorum confirmed, allowing official business to proceed.

Shareholder proposals

• Three proposals presented: election of 10 directors, advisory approval of executive compensation, and ratification of Deloitte & Touche as auditor for 2026.

Overview of voting outcomes

• All 10 director nominees elected.

• Executive compensation plan approved on an advisory basis.

• Deloitte & Touche ratified as independent auditor for 2026.