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 26, 2011
 
[
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
 
[Missing Graphic Reference]
 
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))
 
[Missing Graphic Reference]

 
 
 



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 26, 2011, which were described in detail in our proxy statement filed with the Securities and Exchange Commission on April 28, 2011, are as follows:
 
 
1.
Election of directors:
 
 
For
Withheld
Dan A. Emmett
105,721,603
3,585,383
Jordan L. Kaplan
106,195,902
3,111,084
Kenneth M. Panzer
95,353,346
13,953,640
Leslie E. Bider
103,143,037
6,163,949
Ghebre Selassie Mehreteab
107,203,212
2,103,774
Thomas E. O'Hern
103,148,961
6,158,025
Andrea L. Rich
103,053,347
6,253,639
William Wilson III
107,558,352
1,748,634
 
2.  
Non-binding advisory vote approving 2010 executive compensation:
 
For
Against
Abstain
64,713,555
44,566,304
27,126

 
3.  
Non-binding advisory vote on the frequency of votes on executive compensation:
 
1 Year
2 Years
3 Years
Abstain
78,082,346
18,623
31,184,387
21,626

 
4.  
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2011:
 
For
Against
Abstain
113,033,197
1,384,630
25,681





 
 
 

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 31, 2011
  
By:
  
 
/s/ THEODORE GUTH
 
       
Theodore Guth
       
Executive Vice President and Secretary