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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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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) Registrant’s 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 REIT’s shareholders elected Benjamin S. Butcher as a trustee of the Board of Trustees (the “Board”) to serve until the Trust’s 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 REIT’s shareholders also elected Edward S. Civera as a trustee of the Board to serve until the Trust’s 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 REIT’s shareholders also elected Ellen M. Goitia as a trustee of the Board to serve until the Trust’s 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 REIT’s shareholders also elected Charles T. Nason as a trustee of the Board to serve until the Trust’s 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 REIT’s shareholders also elected Thomas H. Nolan, Jr. as a trustee of the Board to serve until the Trust’s 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 REIT’s shareholders also elected Anthony L. Winns as a trustee of the Board to serve until the Trust’s 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 REIT’s shareholders approved, by nonbinding advisory vote, the compensation paid to Washington REIT’s 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 Trust’s Independent Registered Public Accounting Firm Washington REIT’s shareholders ratified the appointment of Ernst & Young LLP as Washington REIT’s 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
Ticker
ELME
CIK
104894
Form type
8-K
Filing date
Jun 1, 2018
Report date
May 31, 2018
Document
d565916d8k.htm
Size
35 KB