Phillips Edison & Company (PECO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 12, 2026, at 12:00 p.m. ET, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 11, 2026.

Voting matters and shareholder proposals

• Election of ten directors is proposed, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026 is up for vote.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election, including Jeffrey S. Edison, Leslie T. Chao, and others.