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
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Date of report (Date of earliest event reported) June 7, 2011 (June 2, 2011)
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REIS, INC.
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(Exact Name of Registrant as Specified in Charter)
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Maryland
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(State or Other Jurisdiction of Incorporation)
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1-12917
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13-3926898
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(Commission File Number)
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(IRS Employer Identification No.)
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530 Fifth Avenue, New York, NY
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10036
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(Address of Principal Executive Offices)
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(Zip Code)
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(212) 921-1122
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(Registrant’s Telephone Number, Including Area Code)
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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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 (see General Instruction A.2. below): |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The election of two directors to a term expiring at the 2014 annual meeting of stockholders and upon the election and qualification of their respective successors.
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The approval and adoption of the Amended and Restated Reis, Inc. 2011 Omnibus Incentive Pan (the “2011 Omnibus Plan”).
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The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
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Name
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For
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Withhold
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Non-Vote
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Lloyd Lynford
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8,110,998
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1,012
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1,768,148
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M. Christian Mitchell
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8,103,801
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8,209
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1,768,148
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For
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Against
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Abstain
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Non-Vote
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6,745,261
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1,355,548
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11,201
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1,768,148
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For
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Against
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Abstain
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Non-Vote
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9,878,272
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882
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1,004
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0
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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. |
REIS, INC. | ||||||
By: |
/s/ Alexander G. Simpson
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Alexander G. Simpson
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Vice President & General Counsel
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Date:
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June 7, 2011
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