PARAMOUNT GROUP, INC. (NYSE:PGRE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
On May18, 2017, Paramount Group, Inc. (the Company) held its
annual meeting of stockholders in New York, New York (the Annual
Meeting). As of the record date, there were a total of
231,379,915 shares of the Companys 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 or against, and the
number of abstentions and broker non-votes with respect to each
matter, as applicable.
Proposal 1. Votes regarding the election of the
persons named below as directors for a term expiring at the
annual meeting of stockholders in 2018 and until their respective
successors have been duly elected and qualified or until their
earlier resignation or removal, were as follows:
|
Names of Directors |
For | Against | Abstain | Broker Non-Votes | ||||||||||||
|
Albert Behler |
198,383,644 | 6,998,978 | 3,383,211 | 3,268,052 | ||||||||||||
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Thomas Armbrust |
204,576,966 | 2,988,442 | 1,200,425 | 3,268,052 | ||||||||||||
|
Martin Bussmann |
206,558,223 | 1,007,182 | 1,200,428 | 3,268,052 | ||||||||||||
|
Dan Emmett |
206,558,676 | 1,006,732 | 1,200,425 | 3,268,052 | ||||||||||||
|
Lizanne Galbreath |
180,383,599 | 27,181,809 | 1,200,425 | 3,268,052 | ||||||||||||
|
Karin Klein |
206,134,307 | 1,431,098 | 1,200,428 | 3,268,052 | ||||||||||||
|
Peter Linneman |
178,539,488 | 29,025,917 | 1,200,428 | 3,268,052 | ||||||||||||
|
David OConnor |
180,388,696 | 27,176,709 | 1,200,428 | 3,268,052 | ||||||||||||
|
Katharina Otto-Bernstein |
203,775,247 | 3,790,158 | 1,200,428 | 3,268,052 |
Based on the votes set forth above, each of the foregoing persons
was duly elected to serve as a director for a term expiring at
the annual meeting of stockholders in 2018 and until the
directors successors have been duly elected and qualified or
until a given directors earlier resignation or removal.
Proposal 2. Votes regarding a non-binding,
advisory resolution approving the compensation of the Companys
named executive officers, were as follows:
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 153,800,859 | 53,759,079 | 1,205,895 | 3,268,052 |
Based on the votes set forth above, the non-binding, advisory
resolution approving the compensation of the Companys named
executive officers was approved by the Companys stockholders.
Proposal 3. Votes regarding the ratification of
the audit committees appointment of Deloitte Touche LLP as
independent registered public accounting firm for 2017, were as
follows:
|
For |
Against |
Abstain |
||
| 210,637,467 | 197,521 | 1,198,897 |
Based on the votes set forth above, the appointment of Deloitte
Touche LLP as the independent registered public accounting firm
of the Company to serve for the fiscal year ending December31,
2017 was duly ratified by the Companys stockholders.
About PARAMOUNT GROUP, INC. (NYSE:PGRE)
Paramount Group, Inc. is a real estate investment trust (REIT) focused on owning, operating, managing, acquiring and redeveloping Class A office properties in select central business district submarkets of New York City, Washington, District of Columbia (D.C.) and San Francisco. The Company conducts its business primarily through Paramount Group Operating Partnership LP. It operates through the segment, which includes operating, leasing and managing office properties. Its portfolio consists of over 12 Class A office properties aggregating approximately 10.4 million square feet. It also has an investment management business, where it serves as the general partner and property manager of certain private equity real estate funds for institutional investors and high-net-worth individuals. The Company’s private equity real estate funds (the Property Funds) invest in office buildings and related facilities primarily in New York City, Washington, D.C. and San Francisco. PARAMOUNT GROUP, INC. (NYSE:PGRE) Recent Trading Information
PARAMOUNT GROUP, INC. (NYSE:PGRE) closed its last trading session up +0.06 at 15.61 with 1,126,536 shares trading hands.
