Douglas Emmett Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DEI
Real Estate Investment Trusts
Real Estate
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 30, 2024
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (310 ) 255-7700
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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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 30, 2024, Douglas Emmett, Inc. held its 2024 annual meeting of stockholders (the "Annual Meeting"). Presented below are the voting results for the proposals (described in detail in our Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 19, 2024) submitted to our stockholders at the Annual Meeting:
Douglas Emmett Proposals:
Proposal 1. The following nominees were elected to serve on the board of directors until the 2025 Annual Meeting of Stockholders with the following vote:
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Dan A. Emmett | 139,064,971 | 4,315,444 | 11,748,245 | |||||||||||||||||
| Jordan L. Kaplan | 141,485,078 | 1,895,337 | 11,748,245 | |||||||||||||||||
| Kenneth M. Panzer | 139,995,136 | 3,385,279 | 11,748,245 | |||||||||||||||||
| Leslie E. Bider | 131,698,825 | 11,681,590 | 11,748,245 | |||||||||||||||||
| Dorene C. Dominguez | 135,287,115 | 8,093,300 | 11,748,245 | |||||||||||||||||
| Ray C. Leonard | 127,344,168 | 16,036,247 | 11,748,245 | |||||||||||||||||
| Virginia A. McFerran | 116,910,806 | 26,469,609 | 11,748,245 | |||||||||||||||||
| Thomas E. O'Hern | 138,693,821 | 4,686,594 | 11,748,245 | |||||||||||||||||
| William E. Simon, Jr. | 138,173,531 | 5,206,884 | 11,748,245 | |||||||||||||||||
| Shirley Wang | 127,348,190 | 16,032,225 | 11,748,245 | |||||||||||||||||
Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 was ratified with the following vote:
| For | Against | Abstained | Broker Non-Votes | |||||||||||||||||
| 146,536,881 | 8,577,479 | 14,300 | — | |||||||||||||||||
Proposal 3. Our named executive officer compensation for 2023 was approved with the following non-binding advisory vote:
| For | Against | Abstained | Broker Non-Votes | |||||||||||||||||
| 108,198,771 | 34,827,039 | 354,603 | 11,748,247 | |||||||||||||||||
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 thereunto duly authorized.
| DOUGLAS EMMETT, INC. | |||||||||||
| Dated: | June 3, 2024 | By: | /s/ PETER D. SEYMOUR | ||||||||
| Peter D. Seymour | |||||||||||
| Chief Financial Officer | |||||||||||