RE/MAX Holdings,Inc. (NYSE:RMAX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On May24, 2018, 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 April12, 2018. 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 ClassII directors until the Company’s 2021 annual meeting of stockholders or until their successors are duly elected and qualified, with voting results as follows:
Nominee |
VotesFor |
VotesWithheld |
BrokerNon-Votes |
Kathleen Cunningham |
41,297,809 |
164,062 |
733,287 |
Gail Liniger |
40,978,966 |
482,905 |
733,287 |
Christine Riordan |
41,294,387 |
167,484 |
733,287 |
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 December31, 2018, with voting results as follows:
VotesFor |
VotesAgainst |
VotestoAbstain |
BrokerNon-Votes |
41,984,978 |
209,183 |
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