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RWT > SEC Filings for RWT > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for REDWOOD TRUST INC

Form 8-K for REDWOOD TRUST INC


23-May-2014

Submission of Matters to a Vote of Security Holders


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

As noted above in Item 5.02, the Company held its Annual Meeting on May 20, 2014. There were 82,534,625 shares of Company common stock entitled to vote at the Annual Meeting. There were four items voted upon at the Annual Meeting, with the voting results for each item set forth below.

Item 1. During the Annual Meeting, stockholders voted to elect Richard D. Baum,
Mariann Byerwalter, Douglas B. Hansen, Martin S. Hughes, Greg H. Kubicek,
Jeffrey T. Pero, and Charles J. Toeniskoetter as directors to serve on the Board
of Directors until the annual meeting of stockholders in 2015 and until their
successors are duly elected and qualify. The stockholders' votes with respect to
the election of directors were as follows:



Nominee                      For          Against         Abstain   Broker Non-Votes
Richard D. Baum              62,662,889     5,532,133     90,396    8,790,175
Mariann Byerwalter           62,674,465     5,521,841     89,112    8,790,175
Douglas B. Hansen            67,300,194     893,981       91,244    8,790,175
Martin S. Hughes             67,301,693     894,504       89,222    8,790,175
Greg H. Kubicek              67,291,884     902,417       91,118    8,790,175
Jeffrey T. Pero              63,454,045     4,741,256     90,118    8,790,175
Charles J. Toeniskoetter     67,293,449     899,002       92,968    8,790,175

Item 2. During the Annual Meeting, stockholders voted to ratify the appointment
of Grant Thornton LLP as the Company's independent registered public accounting firm for 2014. The stockholders' votes with respect to the ratification of Grant Thornton LLP as the Company's independent registered public accounting firm were as follows:

For Against Abstentions Broker Non-Votes 75,954,735 1,043,722 77,137 -

Item 3. During the Annual Meeting, stockholders voted on a non-binding advisory
resolution to approve named executive officer compensation as disclosed in the annual proxy statement for the Annual Meeting. The stockholders' votes with respect to approval of this advisory resolution were as follows:

For Against Abstentions Broker Non-Votes 54,981,976 13,114,188 189,255 8,790,175

Item 4. As noted in Item 5.02 above, during the Annual Meeting, stockholders
voted to approve the adoption of the Company's 2014 Incentive Plan. The stockholders' votes with respect to the approval of the adoption of the 2014 Incentive Plan were as follows:

For Against Abstentions Broker Non-Votes 59,095,870 9,005,249 184,300 8,790,175

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