TIER REIT,Inc. (NYSE:TIER) Files An 8-K Submission of Matters to a Vote of Security Holders

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TIER REIT,Inc. (NYSE:TIER) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.Submission of Matters to a Vote of Security Holders.

TIER REIT, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”) on June 19, 2018. As of the record date, there were a total of 47,920,140 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted upon at the Annual Meeting and a statement of the number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each matter, as applicable.

Proposal One: To elect six individuals to serve on the board of directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.

Nominee

For

Withheld

Broker Non-Votes

Richard I. Gilchrist

21,626,326

8,216,344

8,505,898

Scott W. Fordham

29,370,070

472,600

8,505,898

R. Kent Griffin, Jr.

29,337,597

505,073

8,505,898

Thomas M. Herzog

24,061,862

5,780,808

8,505,898

Dennis J. Martin

24,063,832

5,778,838

8,505,898

Gregory J. Whyte

29,376,714

465,956

8,505,898

Based on the votes set forth above, each of the foregoing individuals was duly elected to serve as a director until the next annual meeting of stockholders and until their respective successors are duly elected and qualify.

Proposal Two: To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

For

Against

Abstain

Broker Non-Votes

27,512,888

2,148,144

181,638

8,505,898

Based on the votes set forth above, the stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.

Proposal Three: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year.

For

Against

Abstain

Broker Non-Votes

37,943,728

269,983

134,857

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Based on the votes set forth above, the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2018 fiscal year.


About TIER REIT,Inc. (NYSE:TIER)

TIER REIT, Inc. is a self-managed real estate investment trust. The Company is engaged in acquiring, developing and operating a portfolio of office properties in certain markets of the United States. The Company’s business is primarily conducted through Tier Operating Partnership LP. The Company holds interests in approximately 30 operating office properties, over two non-operating properties and a development property located in approximately 20 markets across the United States. The Company owns properties located in metropolitan cities and suburban markets in the United States. The Company’s properties include The Terrace Office Park, Domain 3 and Domain 4 in Austin, Texas; 5950 Sherry Lane in Dallas, Texas; Loop Central, One BriarLake Plaza and Two BriarLake Plaza in Houston, Texas; Eisenhower I in Tampa, Florida; Bank of America Plaza in Charlotte, North Carolina, and Woodcrest Corporate Center and 111 Woodcrest in Cherry Hill, New Jersey.