---
schema_version: "secwatch.filing_event.v1"
accession: "0001766478-23-000075"
form_type: "8-K"
ticker: "AOMR"
cik: "0001766478"
company_name: "Angel Oak Mortgage REIT, Inc."
filed_at: "2023-05-17T23:59:59+00:00"
generated_at: "2026-06-14T22:31:36.527909+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Angel Oak Mortgage REIT stockholders re-elect all 9 directors, ratify KPMG

## Summary
- All nine director nominees elected with votes for ranging from 9.36M to 13.14M shares.
- KPMG LLP ratified as independent auditor for FY 2023 with 15,729,840 votes for, 1,610 against.
- Non-binding advisory vote approved a one-year frequency for future say-on-pay votes (13.15M for 1-year).
- Quorum of 15,732,284 shares (63.1% of outstanding) present at May 17, 2023 Annual Meeting.

## SEC filing metadata
- accession: 0001766478-23-000075
- form_type: 8-K
- ticker: AOMR
- cik: 0001766478
- company_name: Angel Oak Mortgage REIT, Inc.
- filed_at: 2023-05-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1766478/000176647823000075/0001766478-23-000075-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1766478/000176647823000075/aomr-20230517.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001766478-23-000075
- JSON: https://secwatch.observer/filing/0001766478-23-000075.json
- Plain text: https://secwatch.observer/filing/0001766478-23-000075.txt

## Key facts
- Shareholder Votes
  Angel Oak Mortgage REIT, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm for year ending December 31, 2023. at the 2023-05-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: For the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023: Number of Votes For Number of Votes Against Abstentions 15,729,840 1,610 834
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766478/000176647823000075/0001766478-23-000075-index.htm
- Shareholder Votes
  Angel Oak Mortgage REIT, Inc. shareholders approved Advisory vote on frequency of say-on-pay votes (one-year interval). at the 2023-05-17 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: For the approval of a one-year interval, by non-binding advisory vote, as to the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers: 1 year 2 years 3 years Abstentions Broker Non-Votes 13,149,086 6,784 2,921 35,046 2,538,447
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766478/000176647823000075/0001766478-23-000075-index.htm
- Shareholder Votes
  Angel Oak Mortgage REIT, Inc. shareholders approved Election of nine directors to serve until 2024 Annual Meeting. at the 2023-05-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-17
  source text: For the election of the below-named nominees to the Board of Directors of the Company: Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes Michael Fierman 10,778,524 2,415,313 2,538,447 Edward Cummings 12,960,891 232,946 2,538,447 Craig Jones 9,362,908 3,830,929 2,538,447 Christine Jurinich 10,389,765 2,804,072 2,538,447 W.D. (“Denny”) Minami 12,855,500 338,337 2,538,447 Jonathan Morgan 9,623,357 3,570,480 2,538,447 Landon Parsons 13,138,300 55,537 2,538,447 Michael Peck 12,961,291 232,546 2,538,447 Vikram Shankar 12,960,252 233,585 2,538,447
  evidence_url: https://www.sec.gov/Archives/edgar/data/1766478/000176647823000075/0001766478-23-000075-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.