0001140361-24-026502.txt : 20240516 0001140361-24-026502.hdr.sgml : 20240516 20240516170903 ACCESSION NUMBER: 0001140361-24-026502 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240516 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ESSEX PROPERTY TRUST, INC. CENTRAL INDEX KEY: 0000920522 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 770369576 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13106 FILM NUMBER: 24956647 BUSINESS ADDRESS: STREET 1: 1100 PARK PLACE STREET 2: SUITE 200 CITY: SAN MATEO STATE: CA ZIP: 94403 BUSINESS PHONE: 6506557800 MAIL ADDRESS: STREET 1: 1100 PARK PLACE STREET 2: SUITE 200 CITY: SAN MATEO STATE: CA ZIP: 94403 FORMER COMPANY: FORMER CONFORMED NAME: ESSEX PORTFOLIO LP DATE OF NAME CHANGE: 20181211 FORMER COMPANY: FORMER CONFORMED NAME: ESSEX PROPERTY TRUST INC DATE OF NAME CHANGE: 19940318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ESSEX PORTFOLIO LP CENTRAL INDEX KEY: 0001053059 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 770369575 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-44467-01 FILM NUMBER: 24956648 BUSINESS ADDRESS: STREET 1: 777 CALIFORNIA AVE CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 4154943700 MAIL ADDRESS: STREET 1: 777 CALIFORNIA AVENUE CITY: PALO ALTO STATE: CA ZIP: 94304 8-K 1 ef20029377_8k.htm 8-K

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 16, 2024

ESSEX PROPERTY TRUST, INC.

ESSEX PORTFOLIO, L.P.

(Exact Name of Registrant as Specified in Its Charter)

001-13106 (Essex Property Trust, Inc.)
333-44467-01 (Essex Portfolio, L.P.)
(Commission File Number)

Maryland
 
77-0369576
(Essex Property Trust, Inc.)
 
(Essex Property Trust, Inc.)
California
 
77-0369575
(Essex Portfolio, L.P.)
 
(Essex Portfolio, L.P.)
(State or Other Jurisdiction of Incorporation)
 
(I.R.S. Employer Identification No.)

1100 Park Place, Suite 200


San Mateo, CA

94403
 (Address of principal executive offices)

(Zip Code)

(650) 655-7800
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report.)

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:

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:

Title of each class
 
Trading
Symbol(s)
 
Name of each exchange on which registered
Common Stock, $0.0001 par value (Essex Property Trust, Inc.)
 
ESS
 
New York Stock Exchange

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):

Essex Property Trust, Inc.
Emerging growth company

Essex Portfolio, L.P.
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. ☐



Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 14, 2024, Essex Property Trust, Inc. (the “Company”) held its Annual Meeting, at which the Company’s stockholders:
 
1.
Elected the following nominees to serve as directors until the 2025 annual meeting or until their successors are duly elected and qualified: John V. Arabia, Keith R. Guericke, Anne B. Gust, Maria R. Hawthorne, Amal M. Johnson, Mary Kasaris, Angela L. Kleiman, Irving F. Lyons, III, and George M. Marcus.
 
2.
Ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
 
3.
Approved, on a non-binding advisory basis, the Company's named executive officer compensation as disclosed in the Proxy.
 
As of the record date of March 1, 2024, for the Annual Meeting, there were 64,206,278 shares of common stock outstanding and entitled to vote.
 
(i)
The results of the voting for the directors were as follows:
 
 
FOR
AGAINST
ABSTENTIONS
       
John V. Arabia
56,268,132
17,273
32,454
Keith R. Guericke
55,776,071
496,497
45,291
Anne B. Gust
56,233,193
55,079
29,587
Maria R. Hawthorne
56,266,221
21,019
30,619
Amal M. Johnson
55,903,830
382,666
31,363
Mary Kasaris
56,002,689
285,283
29,887
Angela L. Kleiman
56,117,738
173,030
27,091
Irving F. Lyons, III
55,783,053
503,312
31,494
George M. Marcus
55,155,604
1,113,437
48,818
 
There were 2,006,186 broker non-votes with respect to the election of the Company’s directors.
 
(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, 2024 were as follows:
 
For
 
Against
 
Abstentions
55,705,492
 
2,589,832
 
28,721
 
(iii)
The results of the advisory vote to approve named executive officer compensation as disclosed in the Proxy were as follows:
 
For
 
Against
 
Abstentions
 
Broker Non-Votes
55,203,104
 
1,035,924
 
78,831
 
2,006,186
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
 
Date: May 16, 2024
   
 
Essex Property Trust, Inc.
     
 
/s/ Anne Morrison
 
Name:
Anne Morrison
 
Title:
Chief Administrative Officer, Executive Vice President, General Counsel and Secretary
     
 
Essex Portfolio, L.P.
     
 
By: Essex Property Trust, Inc.,
its General Partner
     
 
/s/ Anne Morrison
 
Name:
Anne Morrison
 
Title:
Chief Administrative Officer, Executive Vice President, General Counsel and Secretary
 


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