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AMTG > SEC Filings for AMTG > Form 8-K on 25-Jun-2014All Recent SEC Filings

Show all filings for APOLLO RESIDENTIAL MORTGAGE, INC.

Form 8-K for APOLLO RESIDENTIAL MORTGAGE, INC.


25-Jun-2014

Submission of Matters to a Vote of Security Holders


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

(a) Apollo Residential Mortgage, Inc.'s (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held on June 19, 2014, at which 26,638,365.526 shares of the Company's common stock were represented in person or by proxy representing approximately 83.11% 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 2015; (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 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 2014 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
   Marc E. Becker            11,404,847.526            2,071,589             13,161,929
   Mark C. Biderman          13,261,305.526              215,131             13,161,929
   Thomas D. Christopoul     13,273,753.526              202,683             13,161,929
   Michael A. Commaroto      13,008,545.526              467,891             13,161,929
   Frederick N. Khedouri     12,481,793.526              994,643             13,161,929
   Frederick J. Kleisner     13,197,371.526              279,065             13,161,929
   Hope S. Taitz             12,663,735.526              812,701             13,161,929

(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, 2014 were as follows:

Votes For Votes Against Abstain Broker Non-Votes 26,285,951.169 280,417.332 71,997.025 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 13,090,659.645 316,592.646 69,184.235 13,161,929


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