Easterly Government Properties, Inc. (NYSE:DEA) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On May 9, 2017, Easterly Government Properties, Inc. (the
Company) held its Annual Meeting of Stockholders, in which the
stockholders voted on the proposals as follows:
Proposal No. 1: The election of seven director nominees, each to
serve until the next annual meeting of stockholders and until
their successors are duly elected and qualified.
|
Nominee |
Votes For |
Votes Withheld |
|
William C. Trimble, III |
24,617,965 |
726,544 |
|
Darrell W. Crate |
21,261,103 |
4,083,406 |
|
Michael P. Ibe |
23,233,478 |
2,111,031 |
|
William H. Binnie |
20,388,539 |
4,955,970 |
|
Cynthia A. Fisher |
20,179,721 |
5,164,788 |
|
Emil W. Henry, Jr. |
20,384,434 |
4,960,075 |
|
James E. Mead |
24,647,116 |
697,393 |
There were 7,397,147 broker non-votes for each director nominee
in connection with Proposal No. 1.
Proposal No. 2: The ratification of the appointment of
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017.
|
Votes For |
Votes Against |
Abstentions |
|
32,491,353 |
160,418 |
89,885 |
Proposal No. 3: The ratification of an amendment to the 2015
Equity Incentive Plan (the Plan) that will increase the number of
shares of common stock reserved for issuance under the Plan by
3,000,000 shares.
|
Votes For |
Votes Against |
Abstentions |
|
24,231,789 |
1,014,053 |
98,664 |
About Easterly Government Properties, Inc. (NYSE:DEA)
Easterly Government Properties, Inc. is a real estate investment trust (REIT). The Company is focused primarily on the acquisition, development and management of Class A commercial properties that are leased to the United States Government agencies, such as the Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service, Patent and Trademark Office, Customs and Border Protection, U.S. Forest Service, Immigration and Customs Enforcement, and Department of Transportation. The Company owns approximately 40 properties in the United States, encompassing over 2.6 million square feet in the aggregate. The Company’s properties’ locations include Fresno, California; Arlington, Virginia; San Antonio, Texas; Omaha, Nebraska; Lakewood, Colorado; El Centro, California; Del Rio, Texas; Dallas, texas; Savannah, Georgia; San Diego, California; Sacramento, California; Martinsburg, West Virginia; Albany, New York; Miramar, Florida, and Midland, Georgia. Easterly Government Properties, Inc. (NYSE:DEA) Recent Trading Information
Easterly Government Properties, Inc. (NYSE:DEA) closed its last trading session 00.00 at 19.71 with 134,408 shares trading hands.
