Whitestone REIT filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

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FORM 8-K

CURRENT REPORT

 

 

Date of Report (Date of earliest event reported): May 15, 2025

 

(Exact name of registrant as specified in charter)

 

 

 

 

 

Registrant's telephone number, including area code: (713) 827-9595

 

(Former name or former address, if changed since last report)

 

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:

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Whitestone REIT (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) on May 15, 2025. At the Annual Meeting, the Company’s shareholders voted on each of the proposals presented, which are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2025 (the “Proxy Statement’). Holders of 43,037,803 common shares of beneficial interest, par value $0.001 per share, of the Company were present in person (virtually) or represented by proxy at the Annual Meeting.

 

 

Each of Julia B. Buthman, Amy S. Feng, Kristian M. Gathright, David K. Holeman, Jeffrey A. Jones, and Donald A. Miller was elected to serve on the Board of Trustees (the “Board”) until the 2026 annual meeting of shareholders and until his or her successor is duly elected and qualified, based on the following votes:

 

 

 

 

The adoption of the Amendment to the Whitestone REIT 2018 Long-Term Equity Incentive Ownership Plan was ratified. The results were as follows:

 

 

 

 

An advisory resolution to approve executive compensation, as described in the Proxy Statement, was approved, based on the following votes:

 

 

 

 

The proposal to ratify the appointment of Pannell Kerr Forster of Texas, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved, based on the following votes:

 

 

 

 

 

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.