AG Mortgage Investment Trust Inc
For the period ended Mar 31, 2024. Filed May 7, 2024.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 31, 2024 · Filed May 7, 2024
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Item 5. Other Information
| ITEM 5. | OTHER INFORMATION. |
Submission of Matters to a Vote of Security Holders - Results of 2024 Annual Meeting of Stockholders
On May 2, 2024, the Company held its 2024 annual meeting of stockholders, where the Company’s stockholders voted on the following matters which were set forth in the notice for the meeting:
Election of eight directors to the Company's board of directors, with each director serving until the Company's 2025 annual meeting of stockholders or until his or her successor is duly elected and qualified;
Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024;
Approval, on an advisory basis, of the Company's executive compensation; and
Selection, on an advisory basis, of the frequency of future advisory votes relating to executive compensation.
Each of the eight nominees was elected, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm was ratified, the executive compensation was approved on an advisory basis, and the Company's stockholders voted to hold an advisory vote on executive compensation each year.
| 1. | Election of Directors: |
| Director | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Debra Hess | 8,999,025 | 1,212,515 | 9,505,556 |
| T.J. Durkin | 9,551,526 | 660,014 | 9,505,556 |
| Dianne Hurley | 9,390,733 | 820,807 | 9,505,556 |
| Matthew Jozoff | 9,536,396 | 675,144 | 9,505,556 |
| M. Christian Mitchell | 9,547,506 | 664,034 | 9,505,556 |
| Lisa G. Quateman | 9,542,983 | 668,557 | 9,505,556 |
| Peter Linneman | 9,238,942 | 972,598 | 9,505,556 |
| Nicholas Smith | 9,551,541 | 659,999 | 9,505,556 |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 19,065,346 | 515,150 | 136,600 | — |
| 3. | Approval, on an advisory basis, of the Company's executive compensation: |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 8,795,793 | 1,069,538 | 346,209 | 9,505,556 |
| 4. | Selection, on an advisory basis, of the frequency of future advisory votes relating to executive compensation: |
| Every Year | Every Two Years | Every Three Years | Abstentions | Broker Non-Votes |
|---|---|---|---|---|
| 9,463,678 | 315,426 | 275,781 | 156,655 | 9,505,556 |
Based on the stockholder voting results on this proposal and consistent with the recommendation of the Board as set forth in the Company's definitive proxy statement, the Company will hold the advisory vote on the Company's executive compensation every year until the next required non-binding advisory vote on the frequency of stockholder votes on executive compensation.
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