Douglas Elliman (DOUG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 21, 2024, with voting open until August 20, 2024 at 11:59 PM ET.

• Shareholders can vote online, by phone, email, or in person at the virtual meeting.

Voting matters and shareholder proposals

• Election of three director nominees: David K. Chene, Patrick J. Bartels, and Howard M. Lorber, with board recommending a vote for all.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2024, recommended for approval.

• Advisory vote on executive compensation (say-on-pay), recommended for approval.

• Advisory vote on a shareholder proposal to amend governing documents to declassify the board, with board recommending a vote against.

Board of directors and corporate governance

• Board currently classified; shareholder proposal seeks to declassify and move to annual elections.