NMRK 8-K
Newmark Group, Inc. (NMRK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange On which registered | ||
| The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to Vote of Security Holders.
The 2026 annual meeting of stockholders (“the Annual Meeting”) of Newmark Group, Inc. (the “Company”) was held on September 16, 2026. The following matters were voted on at the Annual Meeting:
| (1) | The election of five directors to hold office until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified; | |
| (2) | The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; | |
| (3) | The approval, on an advisory basis, of executive compensation; and | |
| (4) | The approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. |
For more information about the foregoing proposals, see the proxy statement for the Annual Meeting.
At the Annual Meeting, holders of the Company’s Class A common stock were entitled to one vote per share, and holders of the Company’s Class B common stock were entitled to 10 votes per share, and the two classes voted together as a single class on each of the matters submitted to a vote of stockholders. The aggregate number of Class A and Class B votes cast for and against and withheld votes, abstentions and broker non-votes with respect to each matter voted upon at the Annual Meeting are set forth below:
Proposal 1 - Election of directors
| Directors | For | Withheld | Broker Non- Votes | |||
| Kyle S. Lutnick | 290,324,707 | 25,987,882 | 24,654,005 | |||
| Stephen M. Merkel | 290,426,055 | 25,886,534 | 24,654,005 | |||
| Virginia S. Bauer | 258,091,205 | 58,221,384 | 24,654,005 | |||
| Kenneth A. McIntyre | 271,119,071 | 45,193,518 | 24,654,005 | |||
| Jay Itkowitz | 294,301,902 | 22,010,687 | 24,654,005 |
The five nominees were elected to the Board of Directors of the Company and will serve as directors until the Company’s next annual meeting and until their respective successors have been duly elected and qualified.
Proposal 2 – Ratification of appointment of independent registered public accounting firm
| For | Against | Abstain | ||
| 340,111,929 | 790,901 | 63,764 |
Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Proposal 3 – Approval, on an advisory basis, of executive compensation
| For | Against | Abstain | Broker Non-Votes | |||
| 267,425,823 | 48,159,238 | 727,528 | 24,654,005 |
Stockholders approved, on an advisory basis, the Company’s executive compensation.
Proposal 4 - Approval of an advisory vote on the frequency of future advisory votes on executive compensation
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
| 310,297,467 | 80,454 | 5,649,797 | 284,871 | 24,654,005 |
Stockholders approved, on an advisory basis, every year as the frequency with which stockholders are provided an advisory vote on executive compensation. Based on the recommendations of the Company’s Board of Directors and its Compensation Committee to hold advisory votes on executive compensation every year and the vote of the stockholders on this matter, the Company has decided that an advisory vote on executive compensation will be held every year until the next advisory vote on the frequency of future stockholder advisory votes on executive compensation.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Newmark Group, Inc. | ||
| Date: September 16, 2026 | By: | /s/ Michael J. Rispoli |
| Name: | Michael J. Rispoli | |
| Title: | Chief Financial Officer | |
[Signature Page to Form 8-K regarding actions taken at the Company’s 2026
Annual Meeting of Stockholders]
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