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(Essex Property Trust, Inc.)
(Essex Portfolio, L.P.)
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(Essex Property Trust, Inc.)
(Essex Portfolio, L.P.)
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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code) |
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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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| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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| 1. |
Elected the following nominees to serve as directors until the 2027 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.
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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, 2026.
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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)
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The results of the voting for the directors were as follows:
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Nominee
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FOR
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AGAINST
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ABSTENTIONS
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John V. Arabia
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57,549,745
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191,552
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16,269
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Keith R. Guericke
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40,215,574
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17,525,898
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16,094
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Anne B. Gust
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57,279,661
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386,749
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91,156
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Maria R. Hawthorne
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57,408,791
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333,328
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15,447
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Amal M. Johnson
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55,576,524
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2,164,966
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16,076
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Mary Kasaris
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57,277,619
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464,852
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15,095
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Angela L. Kleiman
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56,722,853
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1,022,526
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12,187
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Irving F. Lyons, III
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54,244,754
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3,497,072
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15,740
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George M. Marcus
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55,879,964
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1,862,022
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15,580
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(ii)
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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, 2026 were as follows:
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For
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Against
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Abstentions
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55,540,309
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3,988,720
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18,852
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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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54,073,162
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3,549,929
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134,475
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1,790,315
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Date: May 14, 2026
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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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Chief Administrative Officer, Executive Vice President, General Counsel, and Secretary
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Essex Portfolio, L.P.
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By: Essex Property Trust, Inc.,
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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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Chief Administrative Officer, Executive Vice President, General Counsel, and Secretary
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