Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 14, 2020, Drive Shack Inc. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company voted on the matters described below.

1. The Company's stockholders elected one Class III director to serve until the

2023 Annual Meeting of Stockholders, and until his successor is duly elected

and qualified. The numbers of shares that voted for the election of such

director, withheld authority to vote for such director, and represented broker

non-votes with respect to this proposal are summarized in the table below.





  Director Nominees   Votes For    Votes Withheld   Broker Non-Votes*
  Wesley R. Edens     13,280,467   9,450,569        28,006,846

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, against and abstained from voting for or against the approval

of such compensation, and represented broker non-votes with respect to this

proposal are summarized in the table below.





  Votes For    Votes Against   Abstentions   Broker Non-Votes*
  21,945,606   692,462         92,968        28,006,846

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.





  Votes For    Votes Against   Abstentions
  50,203,997   286,567         247,318

*Broker non-votes are instances where a broker holding shares of record for a beneficial owner does not vote the shares because it has not received voting instructions from the beneficial owner and therefore is precluded by the rules of the New York Stock Exchange ("NYSE") from voting on a particular matter. Under NYSE rules, when a broker holding shares in "street name" does not receive voting instructions from a beneficial owner, the broker has discretionary authority to vote on certain routine matters but is prohibited from voting on non-routine matters. Brokers who did not receive instructions were not entitled to vote on the election of directors or the compensation of the Company's named executive officers, but they were entitled to vote on the ratification of the appointment of the independent registered public accounting firm.

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