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Maryland
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77-0369576
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(Essex Property Trust, Inc.)
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(Essex Property Trust, Inc.)
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California
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77-0369575
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(Essex Portfolio, L.P.)
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(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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| 1100 Park Place, Suite 200 |
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San Mateo, CA
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94403
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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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||
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Common Stock, $0.0001 par value (Essex Property Trust, Inc.)
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ESS
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New York Stock Exchange
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Essex Property Trust, Inc.
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Emerging growth company
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☐
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Essex Portfolio, L.P.
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Emerging growth company
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☐
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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 2026 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, 2025.
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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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FOR
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AGAINST
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ABSTENTIONS
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John V. Arabia
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55,149,957
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68,795
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44,718
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Keith R. Guericke
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37,262,328
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17,956,281
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44,861
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Anne B. Gust
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54,866,265
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326,912
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70,293
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Maria R. Hawthorne
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55,151,036
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68,884
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43,550
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Amal M. Johnson
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54,784,222
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433,991
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45,257
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Mary Kasaris
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54,920,313
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299,609
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43,548
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Angela L. Kleiman
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55,018,173
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203,282
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42,015
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Irving F. Lyons, III
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52,463,811
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2,754,004
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45,655
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George M. Marcus
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53,876,249
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1,326,930
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60,291
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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, 2025 were as follows:
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For
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Against
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Abstentions
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||
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53,457,505
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3,871,192
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43,663
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| (iii) |
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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|||
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51,255,480
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3,842,904
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165,086
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2,108,890
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Date: May 15, 2025
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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.,
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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