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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/02/21 Drive Shack Inc. 8-K:5 6/02/21 11:227K Edgarfilings Ltd. |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 38K 7: R1 Document and Entity Information HTML 57K 9: XML IDEA XML File -- Filing Summary XML 12K 6: XML XBRL Instance -- brhc10025430_8k_htm XML 25K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.DEF XBRL Definitions -- ds-20210602_def XML 52K 4: EX-101.LAB XBRL Labels -- ds-20210602_lab XML 79K 5: EX-101.PRE XBRL Presentations -- ds-20210602_pre XML 56K 2: EX-101.SCH XBRL Schema -- ds-20210602 XSD 15K 10: JSON XBRL Instance as JSON Data -- MetaLinks 16± 22K 11: ZIP XBRL Zipped Folder -- 0001140361-21-019633-xbrl Zip 14K
i 81-0559116
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(Commission File Number)
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(IRS Employer Identification No.)
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10670 N. Central Expressway,
Suite 700
Dallas, TX
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75231
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(Address of principal executive offices)
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(Zip Code)
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i ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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i ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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i ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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i ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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i Common Stock, $0.01 par value per share |
i DS
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New York Stock Exchange (NYSE)
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i 9.75% Series B Cumulative Redeemable Preferred Stock, $0.01 par value per share |
i DS-PB
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New York Stock Exchange (NYSE)
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i 8.05% Series C Cumulative Redeemable Preferred Stock, $0.01 par value per share
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i DS-PC
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New York Stock Exchange (NYSE)
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i 8.375% Series D Cumulative Redeemable Preferred Stock, $0.01 par value per share |
i DS-PD
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New York Stock Exchange (NYSE)
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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1. |
The Company’s stockholders elected two Class I directors to serve until the 2024 Annual Meeting of Stockholders, and until his or her successor is duly elected and
qualified or he or she resigns voluntarily. The number of shares that voted for the election of such directors, withheld authority to vote for such directors, and represented broker non-votes with respect to this proposal are summarized in
the table below.
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Director Nominees
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Votes For
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Votes Withheld
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Broker Non-Votes*
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Stuart A. McFarland
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29,978,314
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5,527,785
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27,293,286
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Hana Khouri
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35,303,803
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202,296
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27,293,286
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2. |
The Company’s stockholders approved by non-binding advisory vote the compensation of the Company’s named executive officers. The numbers of shares that voted for the
approval of such compensation, withheld authority to vote for the approval of such compensation, abstained from casting votes for the approval of such compensation, and represented broker non-votes with respect to this proposal are
summarized in the table below.
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Votes For
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Votes Withheld
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Abstain
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Broker Non-Votes*
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34,961,327
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457,949
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86,823
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27,293,286
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3. |
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2020. The numbers of shares that voted for, against and abstained from voting for or against the ratification of the selection of Ernst & Young LLP are summarized in the table below.
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Votes For
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Abstentions
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Abstentions
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61,454,557
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1,177,309
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167,519
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DRIVE SHACK INC.
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(Registrant)
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General Counsel and Secretary
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This ‘8-K’ Filing | Date | Other Filings | ||
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Filed on / For Period end: | 6/2/21 | |||
6/1/21 | DEF 14A | |||
12/31/20 | 10-K, ABS-15G | |||
List all Filings |