Stockholders approve 100M-share increase in Long Term Incentive Plan and officer exculpation amendment

NEWMARK GROUP, INC.

Stockholders approved amendment to Long Term Incentive Plan, increasing authorized shares by 100M to 500M total.
Stockholders approved amendment to certificate of incorporation to add officer exculpation as permitted under Delaware law.
All four director nominees elected with substantial support; Howard Lutnick received 269.5M votes for.
Stockholders ratified Ernst & Young as independent auditor for FY 2024 (329.2M for, 4.7M against).
Advisory vote on executive compensation approved (221.8M for, 81.6M against).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NEWMARK GROUP, INC.: Amended and restated certificate of incorporation to add officer exculpation provision as permitted by Delaware law (effective 2024-10-17).

Change: charter amendment
Effective: 2024-10-17

Exact text from the filing

On October 17, 2024, the Company filed the Second Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware. It was effective upon filing.

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12 governance changes filed in the last 30 days. Browse all governance changes →

NEWMARK GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001213900-24-088948

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