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 June 1, 2022, 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 21, 2022. 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 III directors until the Company's 2025 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 | |||
| Stephen Joyce | 28,599,897 | 59,103 | 825,069 | |||
| David Liniger | 27,813,997 | 845,003 | 825,069 | |||
| Annita Menogan | 28,602,491 | 56,509 | 825,069 | |||
| Teresa Van De Bogart | 28,003,456 | 655,544 | 825,069 |
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 | |||
| 29,389,354 | 80,870 | 13,845 | 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: June 6, 2022 | By: | /s/ Adam Lindquist Scoville | |
| Adam Lindquist Scoville | |||
| Vice President, General Counsel, and Secretary | |||