Maryland
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46-4654479
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(State or other jurisdiction of incorporation)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common shares, $0.001 par value per share
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PKST
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New York Stock Exchange
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Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Nominees
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Votes For
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Votes Withheld
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Broker Non-Vote
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|||
Carrie DeWees
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11,918,337
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727,783
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11,721,023
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Michael J. Escalante
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12,010,064
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636,056
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11,721,023
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Jeffrey Friedman
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12,067,897
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578,223
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11,721,023
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Samuel Tang
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11,970,342
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675,778
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11,721,023
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Casey Wold
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10,519,998
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2,126,122
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11,721,023
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Votes For
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Votes Against
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Abstain
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Broker Non-Vote
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23,749,693
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413,448
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204,002
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-
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Votes For
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Votes Against
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Abstain
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Broker Non-Vote
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10,234,632
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2,090,772
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320,716
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11,721,023
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Votes For
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Votes Against
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Abstain
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Broker Non-Vote
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10,691,646
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1,664,248
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290,226
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11,721,023
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Item 9.01.
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Financial Statements and Exhibits.
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Exhibit
No.
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Description
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First Amendment to the Peakstone Realty Trust Second Amended and Restated Employee and Trustee Long-Term Incentive Plan
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104
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Cover Page Interactive Date File (embedded within the Inline XBRL document)
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Peakstone Realty Trust
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Date: June 21, 2024
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By:
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/s/Javier F. Bitar
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Javier F. Bitar
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Chief Financial Officer and Treasurer
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1.
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Section 3.1. The first sentence of Section 3.1 of the Plan is hereby deleted
and replaced in its entirety with the following:
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2.
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Section 3.1. The third sentence of Section 3.1 of the Plan is hereby deleted
and replaced in its entirety with the following:
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3.
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Section 3.1. The seventh sentence of Section 3.1 of the Plan is hereby deleted
and replaced in its entirety with the following:
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4.
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Each reference to “shares of Shares” in the Plan is hereby replaced with a reference to “Shares”.
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5.
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Each reference to “shares of Common Shares” in the Plan is hereby replaced with a reference to “Shares”.
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6.
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The Plan is hereby amended to make corrective subject/verb conjugations therein as necessary or appropriate.
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7.
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This Amendment shall be and is hereby incorporated in and forms a part of the Plan.
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8.
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Except as expressly provided herein, all terms and provisions of the Plan shall remain in full force and effect.
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/s/ Javier F. Bitar | |
By: Javier F. Bitar
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Its: Chief Financial Officer and Treasurer
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