OTHER INFORMATION
+Added: On May 4, 2023, we held our 2023 Annual Meeting of Shareholders (the "Annual Meeting").
+Added: At the Annual Meeting, our shareholders voted on the (i) election of 10 trustees to the Board of Trustees (the "Board") to serve until our 2024 annual meeting of shareholders, (ii) approval, on a non-binding advisory basis, of the compensation of the named executive officers and (iii) ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
+Added: The proposals are described in detail in our Proxy Statement
+Added: for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 22, 2023.
+Added: The final voting results for each proposal are set forth below.
+Added: Election of Trustees
+Added: At the Annual Meeting, shareholders voted on the election of 10 trustees to the Board to serve until the 2024 annual meeting of shareholders and until their respective successors have been duly elected and qualified.
+Added: The table below sets forth the voting results for each trustee nominee:
+Added: Votes Against
+Added: Broker Non-Votes
+Added: Matthew Kelly
+Added: Advisory Vote on Executive Compensation
+Added: At the Annual Meeting, our shareholders voted affirmatively on a non-binding resolution to approve the compensation of our named executive officers.
+Added: The table below sets forth the voting results for this proposal:
+Added: Votes Against
+Added: Broker Non-Votes
+Added: Ratification of the Appointment of Deloitte as our Independent Registered Public Accounting Firm
+Added: At the Annual Meeting, our shareholders ratified the appointment of Deloitte to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
+Added: The table below sets forth the voting results for this proposal:
+Added: Votes Against
(a) Exhibit Index
3 unchanged sentences
Amended and Restated Bylaws of JBG SMITH Properties (incorporated by reference to Exhibit 3.1 to our Current Report on Form 8-K, filed on February 21, 2020).
−Removed: Credit Agreement, dated as of July 29, 2022, by and among JBG SMITH Properties LP, as Borrower, the financial institutions party thereto as lenders, and Wells Fargo Bank, National Association, as Administrative Agent (incorporated by reference to Exhibit 10.1 to our Quarterly Report on Form 10-Q, filed on August 2, 2022).
−Removed: Fourth Amendment to Credit Agreement, dated as of July 29, 2022, by and among JBG SMITH Properties LP, as Borrower, the financial institutions party thereto as lenders, and Wells Fargo Bank, National Association, as Administrative Agent (incorporated by reference to Exhibit 10.2 to our Quarterly Report on Form 10-Q, filed on August 2, 2022).
−Removed: First Amendment to Credit Agreement, dated as of July 29, 2022, by and among JBG SMITH Properties LP, as Borrower, the financial institutions party thereto as lenders, and Wells Fargo Bank, National Association, as Administrative Agent (incorporated by reference to Exhibit 10.3 to our Quarterly Report on Form 10-Q, filed on August 2, 2022).
−Removed: Retirement Agreement and Release, dated as of July 29, 2022, by and between JBG SMITH Properties and David P.
−Removed: Paul (incorporated by reference to Exhibit 10.4 to our Quarterly Report on Form 10-Q, filed on August 2, 2022).
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of 1934, as amended and Section 302 of the Sarbanes-Oxley Act of 2002.
9 unchanged sentences
Filed herewith.
−Removed: Denotes a management contract or compensatory plan, contract or arrangement.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
JBG SMITH Properties
−Removed: November 1, 2022
Moina Banerjee
3 unchanged sentences
JBG SMITH Properties
−Removed: November 1, 2022
/s/ Angela Valdes
3 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.