form8k.htm



 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 24, 2012
 
 
Douglas Emmett, Inc.
(Exact Name of Registrant as Specified in Charter)
 
 
         
Maryland
  
001-33106
  
20-3073047
(State or Other Jurisdiction
of Incorporation)
  
Commission File Number
  
(IRS Employer
Identification No.)
 
     
808 Wilshire Boulevard, Suite 200
  
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))
 
 
 
 



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 24, 2012, which were described in detail in our proxy statement filed with the Securities and Exchange Commission on April 24, 2012, are as follows:
 
 
1.
Election of directors:
 
 
For
Withheld
Dan A. Emmett
120,443,051
2,718,500
Jordan L. Kaplan
123,118,250
43,301
Kenneth M. Panzer
121,047,434
2,114,117
Christopher H. Anderson
122,967,597
193,954
Leslie E. Bider
122,191,540
970,011
David T. Feinberg
123,116,761
44,790
Thomas E. O'Hern
122,706,152
455,399
Andrea L. Rich
122,967,395
194,156
William E. Simon, Jr.
122,969,110
192,441
 
2.  
Non-binding advisory vote approving 2011 executive compensation:
 
For
Against
Abstain
121,967,383
1,179,334
14,832

 
3.  
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2012:
 
For
Against
Abstain
128,268,611
642,325
59,217


 
 
 

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 24, 2012
  
By:
  
 
/s/ THEODORE GUTH
       
Theodore Guth
       
Chief Financial Officer and Secretary