Newmark Group (NMRK) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members, executive team, legal counsel, and auditors.

• Polls for voting were opened, and instructions for voting or changing votes were provided.

• Procedures for stockholder questions and meeting recording were outlined.

Board and executive committee updates

• Current directors listed as Kyle S. Lutnick, Stephen M. Merkel, Virginia S. Bauer, Kenneth A. McIntyre, and Jay Itzkowitz.

• Board nominees for re-election were the same as current directors, each for a term expiring at the 2026 Annual Meeting.

Overview of voting outcomes

• Quorum established with 132,154,996 Class A and 21,285,533 Class B shares represented.

• All board nominees were elected with at least 256,240,476 votes each.

• Ratification of Ernst & Young as independent auditors for 2025 passed with at least 344,576,329 votes.

• Advisory vote on executive compensation passed with at least 245,525,288 votes.

• Final vote tabulations to be filed in Form 8-K with the SEC.