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Douglas Emmett, Inc. (NYSE:DEI) Files An 8-K Submission of Matters to a Vote of Security Holders

Douglas Emmett, Inc. (NYSE:DEI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Presented below are the voting results for the proposals (described
in detail in our proxy statement filed with the Securities and
Exchange Commission on April 17, 2017) submitted to our
stockholders at our Annual Meeting of Stockholders held on June 1,
2017:
Proposal 1. The following nominees were elected to serve on the
board of directors until the 2018 annual meeting of stockholders
with the following vote:
Nominee
For
Withheld
Broker Non-Votes
Dan A. Emmett
135,395,435
6,661,653
4,500,801
Jordan L. Kaplan
140,921,389
1,135,699
4,500,801
Kenneth M. Panzer
135,328,442
6,728,646
4,500,801
Christopher H. Anderson
139,529,385
2,527,703
4,500,801
Leslie E. Bider
139,116,005
2,941,083
4,500,801
Dr. David T. Feinberg
139,530,304
2,526,784
4,500,801
Virginia A. McFerran
112,998,365
29,058,723
4,500,801
Thomas E. O’Hern
112,655,307
29,401,781
4,500,801
William E. Simon, Jr.
112,387,388
29,669,700
4,500,801
Proposal 2. The appointment of Ernst Young LLP as our independent
registered public accounting firm for 2017 was ratified with the
following vote:
For
Against
Abstained
Broker Non-Votes
144,969,386
1,579,817
8,686
Proposal 3. Our 2016 executive compensation was approved with the
following non-binding advisory vote:
For
Against
Abstained
Broker Non-Votes
120,675,971
21,359,828
21,288
4,500,802
Proposal 4. The following preferences were recorded with respect
to the non-binding advisory vote on the period for future
advisory votes on executive compensation:
One Year
Two Years
Three Years
Abstained
Broker Non-Votes
115,015,330
12,252
26,630,993
398,510
4,500,804

About Douglas Emmett, Inc. (NYSE:DEI)
Douglas Emmett, Inc. is a self-administered and self-managed real estate investment trust. The Company is owner and operator of office and multifamily properties located in submarkets in California and Hawaii. The Company operates in two segments: the acquisition, development, ownership and management of office real estate, and the acquisition, development, ownership and management of multifamily real estate. The services for its office segment include primarily rental of office space and other tenant services, including parking and storage space rental. The services for its multifamily segment include primarily rental of apartments and other tenant services, including parking and storage space rental. It focuses on owning, acquiring developing and managing a substantial share of office properties and multifamily communities in neighborhoods. Douglas Emmett, Inc. (NYSE:DEI) Recent Trading Information
Douglas Emmett, Inc. (NYSE:DEI) closed its last trading session up +0.14 at 38.53 with 628,102 shares trading hands.

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