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RMAX > SEC Filings for RMAX > Form 8-K on 14-May-2014All Recent SEC Filings

Show all filings for RE/MAX HOLDINGS, INC.



Results of Operations and Financial Condition, Submission of Matters to a V

Item 2.02. Results of Operations and Financial Conditions. *

On May 14, 2014, RE/MAX Holdings, Inc. (the "Company") issued a press release announcing its financial results for the quarter ended March 31, 2014. The full text of the press release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

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

On May 9, 2014, the Company held its annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2014. 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 I directors until the Company's 2017 annual meeting of stockholders or until their successors are duly elected and qualified.

Nominee Votes For Votes Withheld Broker Non-Votes Gilbert Baird 39,752,777 5,144,738 1,418,435 Roger Dow 42,718,113 2,179,402 1,418,435 Ronald Harrison 42,705,629 2,191,886 1,418,435

Proposal 2: Ratification of KPMG 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, 2014.

Votes For Votes Against Abstentions
46,224,910 86,111 4,929

Item 9.01. Financial Statements and Exhibits. *

Exhibit No. Description
99.1 Press Release issued on May 14, 2014 by RE/MAX Holdings, Inc.

*The information contained in Items 2.02 and 9.01 of this Current Report on Form 8-K is being "furnished" and shall not be deemed "filed" for purposed of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any registration statement or other filings of the Registrant under the Securities Act of 1933, as amended, except as shall be set forth by specific reference in such filing.

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