UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 23, 2024, RE/MAX Holdings, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters described in the definitive proxy statement filed with the Securities and Exchange Commission on April 11, 2024. 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 2027 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-Votes | |||
| Erik Carlson | 25,492,530 | 58,942 | 2,306,927 | |||
| Kathleen Cunningham | 25,497,433 | 54,039 | 2,306,927 | |||
| Dr. Christine Riordan | 25,199,410 | 352,062 | 2,306,927 |
Proposal 2: Advisory vote to approve the compensation of named executive officers
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, with voting results as follows:
| Votes For | Votes Against | Votes to Abstain | Broker Non-Votes | |||
| 24,105,930 | 1,404,619 | 40,923 | 2,306,927 |
Proposal 3: Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, with voting results as follows:
| Votes For | Votes Against | Votes to Abstain | Broker Non-Votes | |||
| 27,765,165 | 89,865 | 3,369 | 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 29, 2024 | By: | /s/ Karri Callahan |
| Karri Callahan | ||
| Chief Financial Officer | ||