secwatch / observer
8-K filed May 31, 2023, 7:59 PM ET ticker DEI CIK 0001364250
other material confidence high sentiment neutral materiality 0.50

Shareholders approve 19M share increase to stock incentive plan; all directors elected

Douglas Emmett Inc

item 5.02item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders approved Election of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1. The following nominees were elected to serve on the board of directors until the 2024 Annual Meeting of Stockholders with the following vote: Nominee For Withheld Broker Non-Votes Dan A. Emmett 148,442,848 5,997,488 10,336,812 Jordan L. Kaplan 151,932,986 2,507,350 10,336,812 Kenneth M. Panzer 150,051,434 4,388,902 10,336,812 Leslie E. Bider 141,182,897 13,257,439 10,336,812 Dorene C. Dominguez 147,395,243 7,045,093 10,336,812 Dr. David T. Feinberg 139,495,691 14,944,645 10,336,812 Ray C. Leonard 127,818,384 26,621,952 10,336,812 Virginia A. McFerran 122,464,763 31,975,573 10,336,812 Thomas E. O'Hern 147,148,598 7,291,738 10,336,812 William E. Simon, Jr. 143,132,765 11,307,571 10,336,812 Shirley Wang 127,817,502 26,622,834 10,336,812
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders rejected Stockholder proposal regarding lobbying activities.

Outcome
failed
Exact text from the filing
The Service Employees International Union proposal on lobbying was not approved with the following vote: For Against Abstained Broker Non-Votes 49,170,001 101,884,856 3,385,477 10,336,814
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditor for 2023.

Proposal
auditor ratification
Outcome
passed
Exact text from the filing
Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023 was ratified with the following vote: For Against Abstained Broker Non-Votes 156,364,892 8,340,295 71,961 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders approved Advisory approval of named executive officer compensation for 2022.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 3. Our named executive officer compensation for 2022 was approved with the following non-binding advisory vote: For Against Abstained Broker Non-Votes 81,384,802 70,952,433 2,103,096 10,336,817
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders approved Approval of amendments to 2016 Omnibus Stock Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 4. The amendments to our 2016 Omnibus Stock Incentive Plan were approved with the following vote: For Against Abstained Broker Non-Votes 125,651,287 28,684,907 104,138 10,336,816
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Emmett Inc shareholders voted on Non-binding advisory vote on frequency of future advisory votes on executive compensation.

Proposal
say on pay frequency
Exact text from the filing
Proposal 5. The following preferences were recorded with respect to the non-binding advisory vote on the frequency of future advisory votes on executive compensation: One Year Two Years Three Years Abstained Broker Non-Votes 150,175,001 6,874 4,209,737 48,718 10,336,818
View on SEC.gov

Browse all shareholder votes →

Douglas Emmett Inc filing history →

Source: SEC EDGAR
accession 0001364250-23-000042
view filing index on sec.gov
view primary document
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.