8-KThe WireRoutine
Shareholder Vote
Filed Jun 1, 2018 · 8y ago · Accession 0001193125-18-181733
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 31, 2018
WASHINGTON REAL ESTATE
INVESTMENT TRUST
(Exact
name of registrant as specified in its charter)
MARYLAND
001-06622
53-0261100
(State
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
1775 EYE STREET, NW, SUITE 1000, WASHINGTON, DC 20006
(Address of principal executive office) (Zip code)
Registrants telephone number, including area code: (202) 774-3200
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))
Indicate by check mark whether the registrant is an emerging growth company as
defined in 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 31, 2018, Washington Real Estate
Investment Trust (Washington REIT or the Trust) held its 2018 Annual Meeting of Shareholders (the Annual Meeting).
Election of Directors
At the
Annual Meeting, Washington REITs shareholders elected Benjamin S. Butcher as a trustee of the Board of Trustees (the Board) to serve until the Trusts 2019 Annual Meeting of Shareholders and until his successor is elected and
qualifies. Mr. Butcher received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,528,109
396,491
164,895
10,617,197
Washington REITs shareholders also elected Edward S. Civera as a trustee of the Board to serve until the
Trusts 2019 Annual Meeting of Shareholders and until his successor is elected and qualifies. Mr. Civera received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,221,812
684,115
183,568
10,617,197
Washington REITs shareholders also elected Ellen M. Goitia as a trustee of the Board to serve until the
Trusts 2019 Annual Meeting of Shareholders and until her successor is elected and qualifies. Ms. Goitia received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,651,572
257,773
180,150
10,617,197
Washington REITs shareholders also elected Charles T. Nason as a trustee of the Board to serve until the
Trusts 2019 Annual Meeting of Shareholders and until his successor is elected and qualifies. Mr. Nason received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,203,303
720,046
166,146
10,617,197
Washington REITs shareholders also elected Thomas H. Nolan, Jr. as a trustee of the Board to serve until
the Trusts 2019 Annual Meeting of Shareholders and until his successor is elected and qualifies. Mr. Nolan received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,536,605
384,936
167,955
10,617,197
Washington REITs shareholders also elected Anthony L. Winns as a trustee of the Board to serve until the
Trusts 2019 Annual Meeting of Shareholders and until her successor is elected and qualifies. Mr. Winns received the following votes:
For
Against
Abstain
Broker
Non-Votes
62,383,025
541,553
164,917
10,617,197
Advisory Vote to Approve Named Executive Officer Compensation
Washington REITs shareholders approved, by nonbinding advisory vote, the compensation paid to Washington REITs named executive
officers. This proposal received the following votes:
For
Against
Abstain
Broker
Non-Votes
60,786,318
1,917,557
385,620
10,617,197
Ratification of Ernst & Young as the Trusts Independent Registered Public Accounting Firm
Washington REITs shareholders ratified the appointment of Ernst & Young LLP as Washington REITs independent registered
public accounting firm for the fiscal year ending December 31, 2018. This proposal received the following votes:
For
Against
Abstain
Broker
Non-Votes
72,700,519
754,441
251,733
The results reported above are final voting results.
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.
WASHINGTON REAL ESTATE INVESTMENT TRUST
(Registrant)
By:
/s/ Taryn Fielder
(Signature)
Taryn Fielder
Senior Vice President, General Counsel
and
Corporate Secretary
June 1, 2018
(Date)
Filing details
- Company
- Elme Communities
- Ticker
- ELME
- CIK
- 104894
- Form type
- 8-K
- Filing date
- Jun 1, 2018
- Report date
- May 31, 2018
- Document
- d565916d8k.htm
- Size
- 35 KB