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APOLLO RESIDENTIAL MORTGAGE, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 25, 2014



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 June 19, 2014, at which 26,638,365.526 shares of the Company's common stock were represented in person or by proxy representing approximately 83.11% 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 2015; (ii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 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 2014 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 11,404,847.526 2,071,589 13,161,929 Mark C. Biderman 13,261,305.526 215,131 13,161,929 Thomas D. Christopoul 13,273,753.526 202,683 13,161,929 Michael A. Commaroto 13,008,545.526 467,891 13,161,929 Frederick N. Khedouri 12,481,793.526 994,643 13,161,929 Frederick J. Kleisner 13,197,371.526 279,065 13,161,929 Hope S. Taitz 12,663,735.526 812,701 13,161,929



(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, 2014 were as follows:

Votes For Votes Against Abstain Broker Non-Votes 26,285,951.169 280,417.332 71,997.025 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 13,090,659.645 316,592.646 69,184.235 13,161,929



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Source: Edgar Glimpses


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