secwatch / observer
8-K filed July 31, 2023, 7:59 PM ET ticker DOUG CIK 0001878897
other confidence high sentiment neutral materiality 0.10

Douglas Elliman holds 2023 annual meeting; all director nominees elected, auditor ratified, say-on-pay approved

Douglas Elliman Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Elliman Inc. shareholders approved Advisory vote on executive compensation (the "say-on-pay" vote) at the 2023-07-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
Proposal 3: Advisory vote on executive compensation (the “say-on-pay” vote). The advisory vote to approve the compensation of the Company’s named executive officers received the following votes: For Against Abstain (1) Broker Non-Votes (1) 48,420,697 18,802,176 586,692 10,315,598 (1) Under the Company's governing documents, abstentions and broker non-votes have no effect on the outcome of the matter acted on.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Elliman Inc. shareholders approved Election of directors at the 2023-07-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
Proposal 1: Election of directors. Each of the directors nominated was elected based on the following votes: Nominee For Withheld Broker Non-Votes (1) Michael S. Liebowitz 53,142,309 14,667,256 10,315,598 Mark D. Zeitchick 48,062,514 19,747,051 10,315,598 (1) Under the Company's governing documents, broker non-votes have no effect on the outcome of the matter acted on.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Douglas Elliman Inc. shareholders approved Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-07-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-27
Exact text from the filing
Proposal 2: Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. The selection of the independent registered public accounting firm received the following votes: For Against Abstain (1) 76,532,181 1,431,228 161,754 (1) Under the Company's governing documents, abstentions have no effect on the outcome of the matter acted on.
View on SEC.gov

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Douglas Elliman Inc. filing history →

Source: SEC EDGAR
accession 0001878897-23-000034
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