Essex Property Trust, Inc 8-K, filed May 12, 2022
Essex Property Trust, Inc. (ESS)
8-K
2022-05-12
For: 2022-05-10
View Original
Added on
April 06, 2026
About this 8-K
Essex Property Trust, Inc filed this 8-K on May 12, 2022, reporting on events of May 10, 2022.
Items reported
- Item 5.07: Shareholder vote results
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 10, 2022
(Exact Name of Registrant as Specified in Its Charter)
(Commission File Number)
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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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(Address of principal executive offices, including zip code)
(650 ) 655-7800
(Registrant’s telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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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):
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Essex Property Trust, Inc.
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Emerging growth company
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Essex Portfolio, L.P.
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Emerging growth company
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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 10, 2022, Essex Property Trust, Inc. (the “Company”) held its Annual Meeting, at which the Company’s stockholders:
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Elected the following nominees to serve as directors until the 2023 annual meeting or until their successors are duly elected and qualified: Keith R.
Guericke, Maria R. Hawthorne, Amal M. Johnson, Mary Kasaris, Irving F. Lyons, III, George M. Marcus, Thomas E. Robinson, Michael J. Schall, and Byron A. Scordelis.
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Ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
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Approved, on a non-binding advisory basis, the Company's named executive officer compensation as disclosed in the Proxy.
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As of the record date of February 25, 2022, for the Annual Meeting, there were 65,278,686 shares of common stock
outstanding and entitled to vote.
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The results of the voting for the directors were as follows:
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Affirmative
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Withheld
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Keith R. Guericke
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56,224,871
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818,055
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Maria R. Hawthorne
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52,567,388
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4,475,538
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Amal M. Johnson
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56,424,097
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618,829
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Mary Kasaris
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56,674,178
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368,748
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Irving F. Lyons, III
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52,725,970
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4,316,956
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George M. Marcus
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55,053,597
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1,989,329
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Thomas E. Robinson
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56,578,690
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464,236
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Michael J. Schall
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56,704,475
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338,451
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Byron A. Scordelis
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52,208,368
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4,834,558
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There were 2,211,158 broker non-votes with respect to the election of the Company’s directors.
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The results of the voting for the ratification of KPMG LLP as the Company’s registered public accounting firm for the year ending
December 31, 2022 were as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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56,936,914
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2,302,031
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15,139
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0
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(iii)
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The results of the advisory vote to approve named executive officer compensation as disclosed in the Proxy were as
follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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54,246,260
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2,763,441
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33,225
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2,211,158
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be
signed on their behalf by the undersigned hereunto duly authorized.
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Date: May 12, 2022
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Essex Property Trust, Inc.
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/s/ Anne Morrison
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Name:
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Anne Morrison
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Title:
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Senior Vice President, General Counsel and Secretary
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Essex Portfolio, L.P.
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By: Essex Property Trust, Inc.,
its General Partner
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/s/ Anne Morrison
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Name:
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Anne Morrison
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Title:
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Senior Vice President, General Counsel and Secretary
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