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    Easterly Government Properties Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/23/25 4:30:14 PM ET
    $DEA
    Real Estate Investment Trusts
    Real Estate
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    8-K
    false000162219400016221942025-05-222025-05-22

     

    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 22, 2025

     

     

    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.)

     

     

     

     

     

    2001 K Street NW

    Suite 775 North

     

    Washington, District of Columbia

     

    20006

    (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:

    ☐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

     

    The 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 (§ 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. ☐

     


     

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

     

    On May 22, 2025, 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 seven 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

    69,947,969

    3,146,357

    221,423

    20,784,167

    William H. Binnie

    66,375,998

    6,718,654

    221,097

    20,784,167

    Michael P. Ibe

    69,808,819

    3,281,886

    225,044

    20,784,167

    Cynthia A. Fisher

    62,437,247

    10,654,128

    224,374

    20,784,167

    Scott D. Freeman

    66,991,012

    6,100,675

    224,062

    20,784,167

    Emil W. Henry, Jr.

    66,827,368

    6,261,898

    226,483

    20,784,167

    Tara S. Innes

    70,878,172

    2,213,279

    224,298

    20,784,167

    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

    67,314,410

    5,733,222

    268,117

     

    20,784,167

    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, 2025.

    For

    Against

    Abstain

    88,964,213

    4,943,188

    192,515

     

     

     


    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/ Franklin V. Logan

    Name:

    Franklin V. Logan

    Title:

    Executive Vice President, General Counsel and Secretary

     

    Date: May 23, 2025


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