OTHER INFORMATION.
−Removed: Submission of Matters to a Vote of Security Holders - Results of 2023 Annual Meeting of Stockholders
−Removed: On May 4, 2023, the Company held its 2023 annual meeting of stockholders, where the Company’s stockholders voted on the following matters which were set forth in the notice for the meeting:
−Removed: Election of six directors to the Company's board of directors, with each director serving until the Company's 2024 annual meeting of stockholders and until his or her successor is duly elected and qualified;
−Removed: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023;
−Removed: Approval, on an advisory basis, of the Company's executive compensation.
−Removed: Each of the six nominees was elected, the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm was ratified, and the executive compensation was approved on an advisory basis.
−Removed: The vote tabulation for each proposal is as follows:
−Removed: Election of Directors:
−Removed: Director Votes For Votes Withheld Broker Non-Votes
−Removed: Debra Hess 7,671,140 231,183 5,954,515
−Removed: Durkin 7,730,673 171,650 5,954,515
−Removed: Dianne Hurley 7,716,993 185,330 5,954,515
−Removed: Matthew Jozoff 7,728,679 173,644 5,954,515
−Removed: Peter Linneman 7,619,888 282,435 5,954,515
−Removed: Nicholas Smith 7,652,912 249,411 5,954,515
−Removed: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023:
−Removed: Votes For Votes Against Abstentions Broker Non-Votes
−Removed: 13,550,428 187,614 118,796 —
−Removed: Approval, on an advisory basis, of the Company's executive compensation:
−Removed: Votes For Votes Against Abstentions Broker Non-Votes
−Removed: 7,541,392 266,700 94,231 5,954,515
Articles of Amendment and Restatement of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of Amendment No.
31 unchanged sentences
AG MORTGAGE INVESTMENT TRUST, INC.
−Removed: May 5, 2023 By:
+Added: August 9, 2023 By:
/s/ THOMAS J.
Chief Executive Officer and President (principal executive officer)
−Removed: May 5, 2023 By:
+Added: August 9, 2023 By:
/s/ ANTHONY W.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.