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ARI > SEC Filings for ARI > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.


8-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) Apollo Commercial Real Estate Finance, Inc.'s (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held on May 2, 2013, at which 24,204,708 shares of the Company's common stock were represented in person or by proxy representing approximately 86.25% of the issued and outstanding shares of the Company's common stock entitled to vote.

(b) At the Annual Meeting, the Company's stockholders (i) elected the seven directors named below for a term expiring in 2014; (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers. The proposals are described in detail in the Company's 2013 Proxy Statement. The final results for the votes regarding each proposal are set forth below.

(i) The voting results with respect to the election of each director were as follows:

    Name                     Votes For         Votes Withheld       Broker Non-Votes
    Douglas D. Abbey        12,991,709.334         448,470.969             10,764,528
    Joseph F. Azrack        12,432,890.334       1,007,289.969             10,764,528
    Mark C. Biderman        12,930,329.334         509,850.969             10,764,528
    Alice Connell           13,131,652.334         308,527.969             10,764,528
    Eric L. Press           10,286,013.334       3,154,166.969             10,764,528
    Michael Salvati         13,049,985.334         390,194.969             10,764,528
    Stuart A. Rothstein     13,055,986.334         384,193.969             10,764,528

(ii) The voting results with respect to the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

Votes For Votes Against Abstain Broker Non-Votes 23,818,769.928 273,544.511 112,393.864 0

(iii) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:

Votes For Votes Against Abstain Broker Non-Votes 12,898,081.380 451,590.631 89,508.292 10,765,528


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