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WD > SEC Filings for WD > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for WALKER & DUNLOP, INC.

Form 8-K for WALKER & DUNLOP, INC.


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 5, 2014, Walker & Dunlop, Inc. (the "Company") held its Annual Meeting of Stockholders. There were 32,624,875 shares of common stock eligible to vote at the 2014 Annual Meeting. The following are the matters voted upon at the Annual Meeting and the final results of the votes on such matters:

1. Election of directors for a one-year term expiring at the 2015 Annual Meeting of Stockholders:

                              Votes For        Votes Withheld       Broker Non-votes
     Alan J. Bowers            26,646,579              769,323              3,232,162
     Andrew C. Florance        27,370,279               45,623              3,232,162
     Cynthia A. Hallenbeck     27,403,643               12,259              3,232,162
     Michael D. Malone         27,409,325                6,577              3,232,162
     John Rice                 27,370,279               45,623              3,232,162
     Dana L. Schmaltz          27,260,228              155,674              3,232,162
     Howard W. Smith, III      27,408,296                7,606              3,232,162
     William M. Walker         26,544,091              871,811              3,232,162

2. Ratification of appointment of KPMG LLP as our independent registered accounting firm for 2014:

                                                              Broker
               Votes For     Votes Against    Abstentions    Non-votes
               30,381,725       54,716          211,623         -

3. Non-binding advisory vote on executive compensation.

                                                              Broker
               Votes For     Votes Against    Abstentions    Non-votes
               27,207,404       184,992         23,506       3,232,162


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