UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2013

 

 

Apollo Residential Mortgage, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Maryland   001-35246   45-0679215
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

c/o Apollo Global Management, LLC

9 West 57th Street, 43rd Floor

New York, New York

  10019
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 515-3200

n/a

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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 May 7, 2013, at which 26,794,842.258 shares of the Company’s common stock were represented in person or by proxy representing approximately 86.41% 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 2014; (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 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 2013 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

     9,912,069.022         2,329,121.236         14,553,652   

Mark C. Biderman

     10,524,290.022         1,716,900.236         14,553,652   

Frederick N. Khedouri

     9,989,598.022         2,251,592.236         14,553,652   

Justin Stevens

     9,876,147.022         2,365,043.236         14,553,652   

Hope S. Taitz

     9,660,387.022         2,580,803.236         14,553,652   

Frederick J. Kleisner

     10,254,096.022         1,987,094.236         14,553,652   

Thomas D. Christopoul

     10,244,128.022         1,997,062.236         14,553,652   

(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, 2013 were as follows:

 

Votes For

   Votes Against    Abstain    Broker Non-Votes

25,097,651.165

   189,469.891    1,507,721.202    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

9,988,455.966

   722,586.292    1,530,148.000    14,553,652


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Apollo Residential Mortgage, Inc.
By:  

/s/ Stuart A. Rothstein

  Name: Stuart A. Rothstein
  Title: Chief Financial Officer

Date: May 9, 2013