RE/MAX Holdings Reports on Shareholder Votes

Ticker: RMAX · Form: 8-K · Filed: May 29, 2024 · CIK: 1581091

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: RMAX

TL;DR

RE/MAX Holdings (RMAX) filed an 8-K on shareholder votes as of May 23rd.

AI Summary

RE/MAX Holdings, Inc. filed an 8-K on May 29, 2024, reporting on matters submitted to a vote of security holders as of May 23, 2024. The filing details the company's corporate information, including its principal executive offices in Denver, Colorado, and its fiscal year end. This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Why It Matters

This filing indicates that RE/MAX Holdings, Inc. has held or is reporting on a shareholder vote, which is a key governance event for publicly traded companies.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to shareholder votes and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of RE/MAX Holdings, Inc. security holders?

The filing states it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific proposals voted upon in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on May 23, 2024.

What is the principal executive office address for RE/MAX Holdings, Inc.?

The principal executive offices are located at 5075 South Syracuse Street, Denver, Colorado 80237.

Under which sections of the Securities Exchange Act of 1934 is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

What is the Commission File Number for RE/MAX Holdings, Inc.?

The Commission File Number for RE/MAX Holdings, Inc. is 001-36101.

Filing Stats: 575 words · 2 min read · ~2 pages · Grade level 14.5 · Accepted 2024-05-29 16:33:52

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

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

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

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