Company: HOUS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001398987-25-000047
Chunk: 136

Company: Anywhere Real Estate Inc.
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 136
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 and our Compensation and Talent Management Committee, which is responsible for overseeing and administering our executive compensation programs, will consider the outcome of these votes when designing our compensation programs and making future compensation decisions for our named executive officers. Abstentions and broker non-votes will have no effect on the outcome of these proposals.

Approval of the Third Amended and Restated 2018 Long-Term Incentive Plan (Proposal 4): This proposal requires the affirmative vote of the holders of a majority of the shares represented at the Annual Meeting in person or by proxy and entitled to vote on the proposal for approval. Abstentions will have the effect of a vote “against” this proposal. Broker non-votes will have no effect on the outcome of this proposal.

Amendment of Certificate of Incorporation to Eliminate the Supermajority Stockholder Vote Required to Remove Directors (Proposal 5): This proposal requires the affirmative vote of the holders of at least 75% of the voting power of all shares of the Company entitled to vote at the Annual Meeting. Abstentions and broker non-votes will have the effect of a vote “against” this proposal.

Ratification of the Appointment of the Independent Registered Public Accounting Firm (Proposal 6): This proposal requires the affirmative vote of the holders of a majority of the shares represented at the Annual Meeting in person or by proxy and entitled to vote on the proposal for approval. Abstentions will have the effect of a vote “against” this proposal. Broker non-votes will have no effect on the outcome of this proposal.

Will my shares be voted if I do not return my proxy?

If your shares are registered directly in your name, your shares will not be voted if you do not vote before the Annual Meeting via the internet, by telephone, or by returning your proxy or via the internet during the Annual Meeting.

If your shares are registered in the name of a bank, broker or other nominee and you do not give your broker or other nominee specific voting instructions for your shares, under rules of the NYSE your record holder has discretion to vote your shares on proposals relating to what are deemed to be routine matters, which include the ratification of our independent

auditor, and does not have discretion to vote on proposals relating to what are deemed to be non-routine matters, which include the other matters to be presented for vote at the Annual Meeting. Your broker will not be permitted to vote on your behalf on these non-routine matters unless you provide specific instructions by completing and returning the voting instruction