# EDGAR Filing Document

**Accession Number:** 0001364250
**File Stem:** 0001364250-25-000030
**Filing Date:** 2025-6
**Character Count:** 5853
**Document Hash:** 9fdbd4ddf054c65d8ad8d6bfd29e798d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001364250-25-000030.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001364250-25-000030

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250529

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Douglas Emmett Inc
- **CENTRAL INDEX KEY:** 0001364250
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE INVESTMENT TRUSTS [6798]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 203073047
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33106
- **FILM NUMBER:** 251015145

**BUSINESS ADDRESS:**
- **STREET 1:** 1299 OCEAN AVENUE, SUITE 1000
- **CITY:** SANTA MONICA
- **STATE:** CA
- **ZIP:** 90401
- **BUSINESS PHONE:** 310-255-7700

**MAIL ADDRESS:**
- **STREET 1:** 1299 OCEAN AVENUE, SUITE 1000
- **CITY:** SANTA MONICA
- **STATE:** CA
- **ZIP:** 90401

?xml version='1.0' encoding='ASCII'? nysedei-20250529

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 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 29, 2025**

![deiblacklogoa61.jpg](nysedei-20250529_g1.jpg)

**Douglas Emmett, Inc.** 

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Maryland** | **001-33106** | **20-3073047** |
| (State or other jurisdiction of incorporation) | Commission file number | (I.R.S. Employer identification No.) |

---

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **1299 Ocean Avenue, Suite 1000** | **,** | **Santa Monica** | **,** | **California** | **90401** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code:**&nbsp;&nbsp;&nbsp;&nbsp;(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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol** | **Name of Each Exchange on Which Registered** |
| Common Stock, $0.01 par value per share | DEI | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders**

On May 29, 2025, Douglas Emmett, Inc. held its 2025 annual meeting of stockholders (the "Annual Meeting"). Presented below are the voting results for the proposals (described in detail in our Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 18, 2025) submitted to our stockholders at the Annual Meeting:

**<u>Douglas Emmett Proposals:</u>**

**Proposal 1. The following nominees were elected to serve on the board of directors until the 2026 Annual Meeting of Stockholders with the following vote:**

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| Jordan L. Kaplan | 137583164 | 6860149 | 11936309 |
| Kenneth M. Panzer | 135917379 | 8525934 | 11936309 |
| Leslie E. Bider | 121249249 | 23194064 | 11936309 |
| Dorene C. Dominguez | 138234725 | 6208588 | 11936309 |
| Virginia A. McFerran | 99713788 | 44729525 | 11936309 |
| Thomas E. O'Hern | 125602662 | 18840651 | 11936309 |
| William E. Simon, Jr. | 106904980 | 37538333 | 11936309 |
| Shirley Wang | 133754093 | 10689220 | 11936309 |

---

**Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025 was ratified with the following vote:**

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstained** | **Broker Non-Votes** |
| 140,719,653 | 10,277,336 | 5,382,633 |  |

---

**Proposal 3. Our named executive officer compensation for 2024 was approved with the following non-binding advisory vote:**

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstained** | **Broker Non-Votes** |
| 121,018,732 | 18,049,952 | 5,374,623 | 11,936,315 |

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**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.

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| | | | |
|:---|:---|:---|:---|
| | | DOUGLAS EMMETT, INC. | DOUGLAS EMMETT, INC. |
| Dated: | June 2, 2025 | By: | */s/ PETER D. SEYMOUR* |
|  |  |  | Peter D. Seymour |
|  |  |  | Chief Financial Officer |

---