0001581091-16-000011.txt : 20160510 0001581091-16-000011.hdr.sgml : 20160510 20160509190429 ACCESSION NUMBER: 0001581091-16-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160509 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160510 DATE AS OF CHANGE: 20160509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RE/MAX Holdings, Inc. CENTRAL INDEX KEY: 0001581091 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 800937145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36101 FILM NUMBER: 161633212 BUSINESS ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: (303)770-5531 MAIL ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 8-K 1 rmx-20160509x8k.htm 8-K rmax_8-K_5-9-16

 

 

 

 

 

 

 

 

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 5, 2016

 

 

RE/MAX Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

Delaware

001-36101

80-0937145

(State or other jurisdiction of

(Commission

(I.R.S. Employer

incorporation or organization)

File Number)

Identification No.)

 

 

 

5075 South Syracuse Street

 

 

Denver, Colorado

 

80237

(Address of principal executive offices)

 

(Zip Code)

 

Registrant's telephone number, including area code: (303) 770-5531

 

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))

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 5, 2016, 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 March 24, 2016. The final voting results for the matters submitted to a vote of stockholders are set forth below.

Proposal 1: Election of Directors

The Company's stockholders elected the persons listed below to serve as Class III directors until the Company's 2019 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

David Liniger

39,299,787

1,951,159

841,873

Richard Covey

39,410,447

1,840,499

841,873

Daniel Predovich

30,939,246

10,311,700

841,873

Teresa Van De Bogart

39,464,685

1,786,261

841,873

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, 2016, with voting results as follows:

Votes For

Votes Against

Votes to Abstain

Broker Non-Votes

41,636,886

454,183

1,750

0

Proposal 3: Stockholder Proposal by Heartland Initiative, Inc.

The Company's stockholders rejected a stockholder proposal to form an ad hoc Board committee concerning activities in Israeli settlements, with voting results as follows:

Votes For

Votes Against

Votes to Abstain

Broker Non-Votes

965,807

40,042,348

242,791

841,873

 

 

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 9, 2016

By:

/s/ Adam Lindquist Scoville

 

 

Adam Lindquist Scoville

 

 

Vice President, General Counsel