2015 Annual Meeting Results


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 28, 2015


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.)

808 Wilshire Boulevard, Suite 200, 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):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.07 Submission of Matters to a Vote of Security Holders

The voting results for the matters submitted to a vote of our stockholders at our Annual Meeting of Stockholders held on May 28, 2015, which were described in detail in our proxy statement filed with the Securities and Exchange Commission on April 15, 2015, are as follows:

Proposal 1. Election of directors to serve until the 2016 Annual Meeting of Stockholders:

 
 
For
 
Withheld
 
 
 
 
 
Dan A. Emmett
 
127,996,845
 
4,199,880
Jordan L. Kaplan
 
131,932,541
 
264,184
Kenneth M. Panzer
 
128,243,434
 
3,953,291
Christopher H. Anderson
 
131,780,234
 
416,491
Leslie E. Bider
 
131,349,841
 
846,884
Dr. David T. Feinberg
 
131,278,057
 
918,668
Thomas E. O'Hern
 
131,391,238
 
805,487
William E. Simon, Jr.
 
131,347,079
 
849,646
Virginia McFerran
 
131,712,140
 
484,585


Proposal 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2015:

For
 
Against
 
Abstained
 
 
 
 
 
136,222,057
 
1,172,943
 
107,329


Proposal 3. Non-binding advisory vote approving 2014 executive compensation:

For
 
Against
 
Abstained
 
 
 
 
 
117,426,648
 
14,689,503
 
80,572



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:
May 28, 2015
By:
/s/ THEODORE E. GUTH
 
 
 
Theodore E. Guth
 
 
 
Chief Financial Officer