Angel Oak Mortgage REIT announces annual meeting voting results; all director nominees elected

Angel Oak Mortgage REIT, Inc.

All 8 director nominees (Fierman, Cummings, Jones, Minami, Morgan, Parsons, Savarese, Shankar) elected at May 15 annual meeting.
KPMG LLP ratified as independent auditor for 2024 with 22,480,487 votes for, 27,059 against.
Non-binding advisory approval of named executive officer compensation passed with 18,393,452 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Angel Oak Mortgage REIT, Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

For the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024: Number of Votes For Number of Votes Against Abstentions 22,480,487 27,059 10,369

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Angel Oak Mortgage REIT, Inc. shareholders approved Non-binding advisory vote on the compensation of the Company's named executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

For the approval, on a non-binding, advisory basis, a resolution regarding the compensation of the Company’s named executive officers: Number of Votes For Number of Votes Against Abstentions Broker Non-Votes 18,393,452 1,992,669 43,294 2,088,500

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Angel Oak Mortgage REIT, Inc. shareholders approved Election of eight directors to serve until the 2025 Annual Meeting at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

On May 15, 2024, Angel Oak Mortgage REIT, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2024 Annual Meeting”) to (i) elect the eight (8) directors listed below, each to serve until the Company’s 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and (ii) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

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Angel Oak Mortgage REIT, Inc. filing history →

Source: SEC EDGAR

accession 0001766478-24-000053

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