0001364250false00013642502024-05-302024-05-30



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
deiblacklogoa61.jpg

Douglas Emmett, Inc.
(Exact name of registrant as specified in its charter)

Maryland001-3310620-3073047
(State or other jurisdiction of incorporation)Commission file number(I.R.S. Employer identification No.)
1299 Ocean Avenue, Suite 1000,Santa Monica,California90401
(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 ClassTrading SymbolName of Each Exchange on Which Registered
Common Stock, $0.01 par value per shareDEINew 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:

NomineeForWithheldBroker Non-Votes
Dan A. Emmett139,064,9714,315,44411,748,245
Jordan L. Kaplan141,485,0781,895,33711,748,245
Kenneth M. Panzer139,995,1363,385,27911,748,245
Leslie E. Bider131,698,82511,681,59011,748,245
Dorene C. Dominguez135,287,1158,093,30011,748,245
Ray C. Leonard127,344,16816,036,24711,748,245
Virginia A. McFerran116,910,80626,469,60911,748,245
Thomas E. O'Hern138,693,8214,686,59411,748,245
William E. Simon, Jr.138,173,5315,206,88411,748,245
Shirley Wang127,348,19016,032,22511,748,245


Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 was ratified with the following vote:

ForAgainstAbstainedBroker Non-Votes
146,536,8818,577,47914,300


Proposal 3. Our named executive officer compensation for 2023 was approved with the following non-binding advisory vote:

ForAgainstAbstainedBroker Non-Votes
108,198,77134,827,039354,60311,748,247





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, 2024By:/s/ PETER D. SEYMOUR
  Peter D. Seymour
  Chief Financial Officer

v3.24.1.1.u2
Cover Page
May 30, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 30, 2024
Entity Registrant Name Douglas Emmett, Inc.
Entity Central Index Key 0001364250
Amendment Flag false
Entity Incorporation, State or Country Code MD
Entity File Number 001-33106
Entity Tax Identification Number 20-3073047
Entity Address, Address Line One 1299 Ocean Avenue, Suite 1000
Entity Address, City or Town Santa Monica
Entity Address, State or Province CA
Entity Address, Postal Zip Code 90401
City Area Code 310
Local Phone Number 255-7700
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol DEI
Security Exchange Name NYSE
Entity Emerging Growth Company false
Document Information [Line Items]  
Document Period End Date May 30, 2024

Douglas Emmett (NYSE:DEI)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024 Click aqui para mais gráficos Douglas Emmett.
Douglas Emmett (NYSE:DEI)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024 Click aqui para mais gráficos Douglas Emmett.