UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 8-K

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 26, 2021
 
RE/MAX Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware	 	001-36101	 	80-0937145	
(State or other jurisdiction of 
incorporation or organization)	 	(Commission
File Number)	 	(IRS Employer
 Identification No.)	
 
5075 South Syracuse Street
Denver, Colorado 80237
(Address of principal executive offices, including Zip code)
 
(303) 770-5531
(Registrant’s telephone number, including area code)
 
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:
 
¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class	 	Trading Symbol(s)	 	Name of Each Exchange on Which Registered	
Class A Common Stock $0.0001 par value per share	 	RMAX	 	New York Stock Exchange	
 
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 a Vote of Security Holders.
 
On May 26, 2021, RE/MAX Holdings, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 15, 2021. The final voting results for the matters submitted to a vote of stockholders were as follows:
 
Proposal 1: Election of Directors
 
The Company's stockholders elected the persons listed below to serve as Class II directors until the Company's 2024 annual meeting of stockholders or until their successors are duly elected and qualified, with voting results as follows:
 
Nominee	 	Votes For	 	 	Votes Withheld	 	 	Broker Non-Vote	 	
Adam Contos	 	 	28,517,436	 	 	 	37,457	 	 	 	1,383,524	 	
Kathleen Cunningham	 	 	28,523,104	 	 	 	31,789	 	 	 	1,383,524	 	
Gail Liniger	 	 	28,022,020	 	 	 	532,873	 	 	 	1,383,524	 	
Christine Riordan	 	 	28,285,405	 	 	 	269,488	 	 	 	1,383,524	 	
 
Proposal 2: Ratification of KPMG LLP as Independent Registered Public Accounting Firm
 
The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021, with voting results as follows:
 
Votes For	 	 	Votes Against	 	 	Votes to Abstain	 	 	Broker Non-Vote	 	
 	29,852,182	 	 	 	67,914	 	 	 	18,321	 	 	 	0	 	

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 	RE/MAX HOLDINGS, INC.	

Date: May 28, 2021	By:	/s/ Adam Lindquist Scoville	
 	 	Adam Lindquist Scoville	
 	 	Vice President, General Counsel, and Secretary