Douglas Elliman Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:46

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On June 18, 2026, Douglas Elliman Inc. (the "Company") held its 2026 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)
Michael S. Liebowitz 49,539,304 14,250,538 13,202,845
Mark D. Zeitchick 35,627,229 28,162,613 13,202,845
(1) Under the Company's governing documents, broker non-votes have no effect on the outcome of the matter acted on.
Proposal 2: Ratification of the appointment of EisnerAmper LLP as independent registered public accounting firm for the year ending December 31, 2026.
The selection of the independent registered public accounting firm received the following votes:
For Against
Abstain (1)
73,917,755 3,006,249 68,682
(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)
34,611,231 21,224,428 7,954,183 13,202,845
(1) Under the Company's governing documents, abstentions and broker non-votes have no effect on the outcome of the matter acted on.
Douglas Elliman Inc. published this content on June 18, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 18, 2026 at 20:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]