Company: HOUS
Filing Date: 2025-12-02
Form Type: DEFM14A
Source: 0001628280-25-054793
Chunk: 284

Company: Anywhere Real Estate Inc.
Filing Date: 2025-12-02
Form: DEFM14A
Chunk 284
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ated certificate of incorporation or the seventh amended and restated bylaws of Anywhere require the vote of a greater number. |

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| Quorum at Meetings of the Stockholders |     | Except as otherwise required by applicable law or provided by the Compass’ restated certificate of incorporation, at each meeting of Compass stockholders, the holders of a majority of the voting power of the shares of stock issued and outstanding and entitled to vote at the meeting, present in person or represented by proxy, will constitute a quorum for the transaction of business.                                                                                      
 However, where a separate vote by a class or classes or series of stock is required by applicable law or Compass’ restated certificate of incorporation, the holders of a majority of the voting power of the shares of such class or classes or series of the stock issued and outstanding and entitled to vote on such matter, present in person or represented by proxy at the meeting, shall constitute a quorum entitled to take action with respect to the vote on such matter. |     | Except as otherwise provided by law or by the seventh amended and restated certificate of incorporation, the holders of a majority of the outstanding shares of Anywhere entitled to vote generally in the election of directors, represented in person or by proxy, will constitute a quorum at a meeting of the Anywhere stockholders, except that when specified business is to be voted on by a class or series of stock voting as a class, the holders of a majority of the shares of such class or series will constitute a quorum of such class or series for the transaction of such business. |
| Stockholder Action by Written Consent  |     | Not permitted.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Not permitted.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

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| Stockholder Proposals and Nominations of Candidates for Election to the Board of Directors |     | Compass’ restated bylaws allow shareholders entitled to vote to make nominations for the election of directors or submit proposals for other business, only if they give timely written notice to Compass of their intent to do so.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Such proposals and nominations (other than stockholder proposals included in the proxy materials pursuant to the rules and regulations of the SEC, including Rule 14a-8 promulgated under the Exchange Act) may only be made in accordance with the applicable provision of Compass’ restated bylaws.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
 In connection with an annual meeting, to be timely,