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

Broker Non-Votes

ME Staff 8-k

7 years ago

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:

Proposal 3. Our 2016 executive compensation was approved with the
following non-binding advisory vote:

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.