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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Essex Property Trust, Inc.
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Emerging growth company
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Essex Portfolio, L.P.
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Emerging growth company
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1. |
Elected the following nominees to serve as directors until the 2023 annual meeting or until their successors are duly elected and qualified: Keith R.
Guericke, Maria R. Hawthorne, Amal M. Johnson, Mary Kasaris, Irving F. Lyons, III, George M. Marcus, Thomas E. Robinson, Michael J. Schall, and Byron A. Scordelis.
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2. |
Ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
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3. |
Approved, on a non-binding advisory basis, the Company's named executive officer compensation as disclosed in the Proxy.
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(i) |
The results of the voting for the directors were as follows:
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Affirmative
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Withheld
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Keith R. Guericke
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56,224,871
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818,055
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Maria R. Hawthorne
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52,567,388
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4,475,538
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Amal M. Johnson
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56,424,097
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618,829
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Mary Kasaris
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56,674,178
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368,748
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Irving F. Lyons, III
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52,725,970
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4,316,956
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George M. Marcus
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55,053,597
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1,989,329
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Thomas E. Robinson
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56,578,690
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464,236
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Michael J. Schall
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56,704,475
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338,451
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Byron A. Scordelis
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52,208,368
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4,834,558
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(ii) |
The results of the voting for the ratification of KPMG LLP as the Company’s registered public accounting firm for the year ending
December 31, 2022 were as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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56,936,914
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2,302,031
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15,139
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0
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(iii)
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The results of the advisory vote to approve named executive officer compensation as disclosed in the Proxy were as
follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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54,246,260
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2,763,441
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33,225
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2,211,158
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Date: May 12, 2022
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Essex Property Trust, Inc.
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/s/ Anne Morrison
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Name:
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Anne Morrison
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Title:
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Senior Vice President, General Counsel and Secretary
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Essex Portfolio, L.P.
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By: Essex Property Trust, Inc.,
its General Partner
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/s/ Anne Morrison
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Name:
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Anne Morrison
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Title:
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Senior Vice President, General Counsel and Secretary
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