8-K filed May 16, 2024, 7:59 PM ET ticker AOMR CIK 0001766478

other confidence high sentiment neutral materiality 0.15

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.

item 5.07 item 9.01

Machine-readable event card

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accession: 0001766478-24-000053
form_type: 8-K
ticker: AOMR
cik: 0001766478
company_name: Angel Oak Mortgage REIT, Inc.
filed_at: 2024-05-16T23:59:59+00:00
discovered_at: 2026-05-14T18:03:19.970927+00:00
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Source-grounded claims

28f526a4f51d2b1927dbc7ae1685d2730da07eb9

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.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

9515320e282d9f452535630628acb4d1975f38e6

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.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

aaf7bf5ce6cb5cdf568103d1cc3c24d1bad5d1c6

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

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.

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

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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

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The non-binding advisory vote to approve the compensation of the Company's named executive officers was approved as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 54,903,698 6,239,017 112,972 11,665,236

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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

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Proposal 2 - Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 Votes For Votes Against Votes Abstaining Broker Non-Votes 127,775,985 168,810 59,341 —

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MDU RESOURCES GROUP INC May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

3. Shares For Shares Against Abstentions Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for 2024 174,085,618 6,520,218 333,762 The proposal was approved, having received the affirmative vote of a majority of the common stock present in person or represented by proxy at the Annual Meeting and entitled to vote on the proposal

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same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

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Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company’s Proxy Statement.

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STATE STREET CORP May 20, 2024, 7:59 PM ET other Items 5.07, 9.01

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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

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The shareholders voted: to elect the twelve director nominees; to approve the advisory proposal on executive compensation; and to ratify the selection of the independent registered public accounting firm.

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BigCommerce shareholders elect three Class I directors, ratify EY as auditor

Commerce.com, Inc. May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

This 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

Comparable filing

Proposal 2 – Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024: Votes For Votes Against Votes Abstaining Broker Non-Votes 56,588,883 1,088,942 400,913 –

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Eagle Bancorp shareholders elect all nine director nominees, ratify auditor, approve say-on-pay

EAGLE BANCORP INC May 17, 2024, 7:59 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07, 9.01 same event type: other similar materiality

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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

Comparable filing

The number of votes cast for, against, withheld and broker non-votes cast on the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 is as set forth below: For Against Abstain Broker Non-Votes 23,883,762 50,349 35,869 —

Filing page SEC filing

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