Douglas Elliman Files 8-K on Security Holder Votes
Ticker: DOUG · Form: 8-K · Filed: Aug 21, 2024 · CIK: 1878897
| Field | Detail |
|---|---|
| Company | Douglas Elliman Inc. (DOUG) |
| Form Type | 8-K |
| Filed Date | Aug 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, voting
Related Tickers: DELL
TL;DR
DELL filed an 8-K for security holder votes - details TBD.
AI Summary
Douglas Elliman Inc. filed an 8-K on August 21, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented.
Why It Matters
This filing indicates that Douglas Elliman Inc. held a vote of its security holders, which could pertain to significant corporate actions or governance matters.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- Douglas Elliman Inc. (company) — Registrant
- August 21, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of Douglas Elliman Inc.'s security holders?
The filing does not specify the exact matters submitted for a vote, only that such a submission occurred.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 21, 2024.
What is the principal executive office address for Douglas Elliman Inc.?
The principal executive offices are located at 4400 Biscayne Boulevard, Miami, Florida 33137.
What is the SEC file number for Douglas Elliman Inc.?
The SEC file number is 001-41054.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 641 words · 3 min read · ~2 pages · Grade level 11.6 · Accepted 2024-08-21 16:40:26
Key Financial Figures
- $0.01 — ch registered: Common stock, par value $0.01 per share DOUG New York Stock Exchange
Filing Documents
- doug-20240821.htm (8-K) — 45KB
- 0001878897-24-000033.txt ( ) — 194KB
- doug-20240821.xsd (EX-101.SCH) — 2KB
- doug-20240821_def.xml (EX-101.DEF) — 14KB
- doug-20240821_lab.xml (EX-101.LAB) — 25KB
- doug-20240821_pre.xml (EX-101.PRE) — 15KB
- doug-20240821_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
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. 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