Douglas Elliman (DOUG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 25, 2025, with voting open until June 24, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 11, 2025.

• Meeting will be held virtually, with instructions provided for online participation and voting.

Voting matters and shareholder proposals

• Election of two directors: Richard J. Lampen and Wilson L. White, with board recommending a vote in favor.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote on executive compensation (say-on-pay), with board recommending approval.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends the election of the two named director nominees.