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8-K

Douglas Emmett Inc (DEI)

8-K 2024-06-03 For: 2024-05-30
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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 30, 2024

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Douglas Emmett, Inc.

(Exact name of registrant as specified in its charter)

Maryland 001-33106 20-3073047
(State or other jurisdiction of incorporation) Commission file number (I.R.S. Employer identification No.) 1299 Ocean Avenue, Suite 1000 , Santa Monica , California 90401
--- --- --- --- --- ---
(Address of principal executive offices) (Zip Code)

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):

☐ 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 Name of Each Exchange on Which Registered
Common Stock, $0.01 par value per share DEI 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 5.07 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