Form 8-K - Current report

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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): August 21, 2024

DOUGLAS ELLIMAN INC.

(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

001-41054

87-2176850

(Commission File Number)

(I.R.S. Employer Identification No.)

4400 Biscayne Boulevard

Miami

Florida

33137

(Address of Principal Executive Offices)

(Zip Code)

[phone]

(Registrant’s Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

☐						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 12(b) of the Act:

Title of each class:			Trading			Name of each exchange
			Symbol(s)			on which registered:
Common stock, par value $0.01 per share			DOUG			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).

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. ☐

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Item 5.07.    Submission of Matters to a Vote of Security Holders

        On August 21, 2024, Douglas Elliman Inc. (the “Company”) held its 2024 annual meeting of stockholders, where stockholders considered and voted upon the following proposals:

Proposal 1: Election of directors.

        Each of the directors nominated was elected based on the following votes:

Nominee						For						Withheld						Broker Non-Votes (1)
David K. Chene						56,653,777						7,574,525						9,617,131
Patrick J. Bartels						56,644,888						7,583,414						9,617,131
Howard M. Lorber						44,754,701						19,492,799						9,597,933

(1)    Under the Company's governing documents, broker non-votes have no effect on the outcome of the matter acted on.

Proposal 2: Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024.

        The selection of the independent registered public accounting firm received the following votes:

For						Against						Abstain(1)
72,071,029						873,741						881,464

(1)    Under the Company's governing documents, abstentions have no effect on the outcome of the matter acted on.

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)
48,942,431						14,937,168						348,694						9,617,140

(1)    Under the Company's governing documents, abstentions and broker non-votes have no effect on the outcome of the matter acted on.

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Proposal 4: Advisory vote on a stockholder proposal requesting the Company amend its governing documents to declassify the Board of Directors.

        The advisory vote on a stockholder proposal requesting the Company amend its governing documents to declassify the Board of Directors received the following votes:

For						Against						Abstain(1)						Broker Non-Votes (1)
36,784,597						27,201,820						241,879						9,617,137

(1)    Under the Company's governing documents, abstentions and broker non-votes have no effect on the outcome of the matter acted on.

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			DOUGLAS ELLIMAN INC.
			By:			/s/ J. Bryant Kirkland III
						J. Bryant Kirkland III
						Senior Vice President and Chief Financial Officer

Date: August 21, 2024

Document and Entity Information Document	Aug. 21, 2024
Entity Information [Line Items]
Document Type	8-K
Document Period End Date	Aug. 21, 2024
Entity Registrant Name	DOUGLAS ELLIMAN INC.
Entity Incorporation, State or Country Code	DE
Entity File Number	001-41054
Entity Tax Identification Number	87-2176850
Entity Address, Address Line One	4400 Biscayne Boulevard
Entity Address, City or Town	Miami
Entity Address, State or Province	FL
Entity Address, Postal Zip Code	33137
City Area Code	305
Local Phone Number	579-8000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common stock, par value $0.01 per share
Trading Symbol	DOUG
Security Exchange Name	NYSE
Entity Emerging Growth Company	false
Entity Central Index Key	0001878897
Amendment Flag	false

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