UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 8, 2017 (August 3, 2017)
PHILLIPS EDISON GROCERY CENTER REIT II, INC.
(Exact name of registrant specified in its charter)
Maryland | 000-55438 | 61-1714451 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | IRS Employer Identification No. |
11501 Northlake Drive
Cincinnati, Ohio 45249
(Address of principal executive offices)
Registrant’s telephone number, including area code: (513) 554-1110
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 3, 2017, Phillips Edison Grocery Center REIT II, Inc. (the “Company”) held its annual meeting of stockholders in Cincinnati, Ohio. The matter on the agenda for the annual meeting was the election of four directors to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified.
Proposal 1 - Election of Directors
The nominees submitted for election as directors were Jeffrey S. Edison, David W. Garrison, Mark D. McDade, and John A. Strong. The votes cast “For,” votes “Withheld” and “Broker Non-votes” for each of the director nominees were as follows:
Nominee | For | Withheld | Broker Non-Votes | |
Jeffrey S. Edison | 23,977,698 | 1,094,124 | - | |
David W. Garrison | 23,949,881 | 1,121,941 | - | |
Mark D. McDade | 24,051,429 | 1,020,393 | - | |
John A. Strong | 24,031,694 | 1,040,128 | - | |
All of the nominees were elected to serve as directors until the next annual meeting of stockholders and until their successors are duly elected and qualified.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. None
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PHILLIPS EDISON GROCERY CENTER REIT I, INC. | ||||||
Dated: August 8, 2017 | By: | /s/ R. Mark Addy | ||||
R. Mark Addy President and Chief Operating Officer | ||||||