dea-8k_20200505.htm
false 0001622194 DC 0001622194 2020-05-05 2020-05-05

 

 

 

 

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):  

May 5, 2020

 

Easterly Government Properties, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Maryland

001-36834

47-2047728

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

2101 L Street NW, Suite 650, Washington, D.C.

 

20037

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (202) 595-9500

Not Applicable

(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 (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Title of each class

Trading

Symbol(s)

Name of each exchange on which registered

Common Stock

DEA

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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.

 

 

_____ 

 


 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

 

On May 5, 2020, Easterly Government Properties, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which the stockholders voted on the proposals as follows:

 

Proposal No. 1: The election of eight director nominees, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.

 

Nominee

  

For

  

Against

 

Abstain

 

Broker Non-Votes

Darrell W. Crate

  

53,144,378

 

8,442,737

 

73,257

 

6,424,332

William C. Trimble, III

  

60,719,596

 

867,273

 

73,504

 

6,424,331

Michael P. Ibe

  

56,901,225

 

4,688,597

 

70,551

 

6,424,331

William H. Binnie

  

48,255,566

 

13,335,166

 

69,638

 

6,424,334

Cynthia A. Fisher

  

41,104,378

 

20,493,809

 

62,183

 

6,424,334

Scott D. Freeman

  

61,358,705

 

231,836

 

69,831

 

6,424,332

Emil W. Henry, Jr.

  

48,243,412

 

13,347,037

 

69,923

 

6,424,332

Tara S. Innes

 

61,364,621

 

232,727

 

63,023

 

6,424,333

 

Proposal No. 2: Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.

 

For

  

Against

 

Abstain

 

  

Broker Non-Votes

44,043,119

 

17,495,483

 

121,765

 

 

6,424,337

 

Proposal No. 3: Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

For

  

Against

 

Abstain

 

67,759,959

 

239,909

 

84,836

 

 

 


 

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.

 

 

 

 

 

 

EASTERLY GOVERNMENT

PROPERTIES, INC.

 

 

 

 

By:

 

/s/ William C. Trimble, III

 

Name:

 

William C. Trimble, III

 

Title:

 

Chief Executive Officer and President

Date: May 7, 2020

 

 

 

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May 05, 2020
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Document Type 8-K
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Entity Central Index Key 0001622194
Document Period End Date May 05, 2020
Entity Emerging Growth Company false
Entity File Number 001-36834
Entity Incorporation, State or Country Code MD
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Entity Address, Address Line One 2101 L Street NW
Entity Address, Address Line Two Suite 650
Entity Address, City or Town Washington
Entity Address, State or Province DC
Entity Address, Postal Zip Code 20037
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Title of each class Common Stock
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