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): June 2, 2010
 
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 27, 2010, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on April 22, 2010, are as follows:
 
 
 1. The election of directors to serve until our 2011 annual meeting of stockholders:
 
 
   
For
  
Withheld
Dan A. Emmett
  
97,718,867
  
3,680,022
Jordan L. Kaplan
  
98,802,033
  
2,596,856
Kenneth M. Panzer
  
89,221,179
  
12,177,710
Leslie E. Bider
  
85,328,320
  
16,070,569
Ghebre Selassie Mehreteab
  
100,020,278
  
1,378,611
Thomas E. O'Hern
  
98,822,675
  
1,576,214
Andrea L. Rich
  
99,972,782
  
1,426,107
William Wilson III
  
85,328,296
  
16,070,593
 
 
 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year ending December 31, 2010:
 
 
 For    Against    Abstain    Broker Non-Votes
 106,891,320    781,739    29,340    0
 
 

 
 
 

 
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: June 2, 2010
  
By:
  
/s/ WILLIAM KAMER
       
William Kamer
       
Chief Financial Officer and Secretary