STOCK TITAN

Shareholders back equity plan at Easterly Government (NYSE: DEA)

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Easterly Government Properties, Inc. held its 2026 annual stockholder meeting and gained approval for an amendment to its 2024 Equity Incentive Plan. The amendment increases shares authorized for issuance under the plan from 1,440,000 to 4,315,000, an increase of 2,875,000 shares of common stock.

Stockholders also elected seven directors, approved on a non-binding basis the compensation of named executive officers, ratified PricewaterhouseCoopers LLP as independent auditor for the 2026 fiscal year, and approved the equity plan amendment with 25,392,675 votes for and 7,101,741 against.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Equity plan shares before amendment 1,440,000 shares Authorized under 2024 Equity Incentive Plan before amendment, adjusted for reverse stock split
Equity plan shares after amendment 4,315,000 shares Authorized for issuance under 2024 Equity Incentive Plan after stockholder approval
Increase in equity plan shares 2,875,000 shares Additional common shares authorized for equity awards by 2024 Plan Amendment
Say-on-pay support 30,182,355 for vs. 2,310,990 against Non-binding advisory vote on named executive officer compensation
Equity plan amendment vote 25,392,675 for vs. 7,101,741 against Stockholder approval of 2024 Equity Incentive Plan Amendment
Auditor ratification vote 38,683,687 for Ratification of PricewaterhouseCoopers LLP as 2026 independent auditor
Broker non-votes on proposals 1-3 6,936,065 shares Broker non-votes recorded for director elections, say-on-pay, and plan amendment
2024 Equity Incentive Plan financial
"approved an amendment to the Easterly Government Properties, Inc. 2024 Equity Incentive Plan"
reverse stock split financial
"adjusted for the 1-for-2.5 reverse stock split of the Company's issued and outstanding shares"
A reverse stock split is when a company reduces the number of its shares outstanding, making each share more valuable. For example, if you own 100 shares worth $1 each, a 1-for-10 reverse split would turn your 100 shares into 10 shares worth $10 each. Companies often do this to boost their stock price and appear more stable to investors.
non-binding advisory basis regulatory
"Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
broker non-votes regulatory
"For Against Abstain Broker Non-Votes 30,182,355 2,310,990 144,712 6,936,065"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
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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): April 22, 2026

 

 

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

 

As described below in Item 5.07 of this Current Report on Form 8-K, on April 22, 2026, at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of Easterly Government Properties, Inc. (the “Company”), the stockholders of the Company approved an amendment to the Easterly Government Properties, Inc. 2024 Equity Incentive Plan (the “2024 Plan”) to increase the aggregate number of shares authorized for issuance under the 2024 Plan from 1,440,000 shares (adjusted for the 1-for-2.5 reverse stock split of the Company's issued and outstanding shares of common stock, which became effective on April 28, 2025) to 4,315,000 shares of common stock, reflecting an increase of 2,875,000 shares (the “2024 Plan Amendment”). The 2024 Plan Amendment is designed to enhance the flexibility to grant equity awards to the Company’s officers, employees, non-employee directors, and consultants and to ensure that the Company can continue to grant equity awards to eligible recipients at levels determined to be appropriate by the Company’s board of directors (the “Board”) and/or the compensation committee of the Board (the “Compensation Committee”).

 

The 2024 Plan Amendment was previously approved, subject to stockholder approval, by the Board on March 20, 2026. The 2024 Plan Amendment became effective upon receipt of stockholder approval on April 22, 2026, at the Annual Meeting.

A detailed summary of the material features of the 2024 Plan, as amended, is set forth in proposal 3 of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2026, which description is incorporated herein by reference. The foregoing description of the 2024 Plan Amendment is qualified in its entirety by reference to the full text of the 2024 Plan Amendment, which is filed as Exhibit 10.1 hereto and incorporated herein by reference.

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

 

On April 22, 2026, the Company held the Annual Meeting, 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

32,281,587

311,896

44,575

6,936,064

William H. Binnie

30,501,878

2,094,320

41,859

6,936,065

Michael P. Ibe

32,137,083

459,632

41,344

6,936,063

Cynthia A. Fisher

27,708,654

4,888,284

41,121

6,936,063

Scott D. Freeman

30,939,485

1,657,718

40,854

6,936,065

Emil W. Henry, Jr.

30,874,852

1,721,976

41,231

6,936,063

Tara S. Innes

32,237,349

354,736

45,972

6,936,065

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

30,182,355

2,310,990

144,712

 

6,936,065

Proposal No. 3: Approval of the 2024 Plan Amendment.

For

Against

Abstain

 

Broker Non-Votes

25,392,675

7,101,741

143,641

 

6,936,065

Proposal No. 4: 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, 2026.

For

Against

Abstain

38,683,687

802,906

87,529

 

 

 

 

 


Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits:

 

Exhibit Number

Description

10.1

Amendment No. 1 to the Easterly Government Properties, Inc. 2024 Equity Incentive Plan

 

 

104

Cover Page Interactive Data File (embedded within the inline XBRL document.)

 


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: April 24, 2026


FAQ

What did Easterly Government Properties (DEA) stockholders approve at the 2026 annual meeting?

Stockholders approved an amendment to the 2024 Equity Incentive Plan and several governance items. They elected seven directors, ratified PricewaterhouseCoopers LLP as auditor for 2026, and supported executive compensation on an advisory basis, confirming the company’s current leadership and compensation structure.

How many additional shares were authorized under Easterly’s 2024 Equity Incentive Plan amendment?

The amendment increased authorized shares under the 2024 Equity Incentive Plan from 1,440,000 to 4,315,000, adding 2,875,000 shares of common stock. This larger pool can be used for future equity awards to officers, employees, non-employee directors, and consultants as determined by the board and compensation committee.

How did Easterly Government Properties (DEA) stockholders vote on executive compensation?

Stockholders approved the compensation of named executive officers on a non-binding advisory basis. The vote totals were 30,182,355 shares for, 2,310,990 against, and 144,712 abstentions, with 6,936,065 broker non-votes, indicating majority support for the existing executive pay program.

Were all director nominees elected at Easterly Government Properties’ 2026 annual meeting?

All seven nominees were elected to serve until the next annual meeting and until successors are qualified. Each director, including Darrell W. Crate and Tara S. Innes, received more votes for than against, alongside broker non-votes reflecting shares not entitled to vote on this proposal.

Which auditor did Easterly Government Properties (DEA) stockholders ratify for fiscal year 2026?

Stockholders ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification vote was 38,683,687 shares for, 802,906 against, and 87,529 abstentions, signaling broad support for the current external auditor.

Filing Exhibits & Attachments

2 documents