Result of AGM
Public Policy Holding Company, Inc. announced that all resolutions were passed at its Annual General Meeting. Roeland Smits was elected as a Director with 19,514,364 votes for (96.82%), Kathleen Casey with 20,054,161 votes for (99.50%), and Benjamin Ginsberg with 18,318,479 votes for (90.89%). The appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, received 21,654,757 votes for (100.00%), and the electronic distribution of annual reports was approved by 20,141,981 votes (99.94%).
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Public Policy Holding Company, Inc., (Nasdaq: PPHC) (AIM: PPHC) a leading global strategic communications provider offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs and Corporate Communications, announces that at its Annual General Meeting ("AGM"), held at 9:00am EDT today, all resolutions were passed.
| Resolution | Votes FOR | Votes AGAINST | Votes WITHHELD / ABSTAINED | |||
|---|---|---|---|---|---|---|
| 1. Roeland Smits, being a Class II director in accordance with the Company's Second Amended and Restated Certificate of Incorporation (the "Certificate"), be elected as a Director of the Company to serve until the Company's 2029 Annual Meeting of Stockholders, and until his successor has been duly elected and qualified. | No. 19,514,364 | % 96.82% | No. 633,628 | % 3.14% | No. 6,574 | % 0.03% |
| 2. Kathleen Casey, being a Class II director in accordance with the Certificate be elected as a Director of the Company to serve until the Company's 2029 Annual Meeting of Stockholders, and until her successor has been duly elected and qualified. | 20,054,161 | 99.50% | 93,831 | 0.47% | 6,574 | 0.03% |
| 3. Benjamin Ginsberg, being a Class II director in accordance with the Certificate be elected as a Director to serve until the Company's 2029 Annual Meeting of Stockholders, and until his successor has been duly elected and qualified. | 18,318,479 | 90.89% | 1,836,085 | 9.11% | 2 | 0.00% |
| 4. Ratification of the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. | 21,654,757 | 100.00% | 914 | 0.00% | 0 | 0.00% |
| 5. Allow electronic distribution of annual reports and other stockholder communications. | 20,141,981 | 99.94% | 12,585 | 0.06% | 0 | 0.00% |
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