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WALKER & DUNLOP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 5, 2014, Walker & Dunlop, Inc. (the "Company") held its Annual Meeting of Stockholders. There were 32,624,875 shares of common stock eligible to vote at the 2014 Annual Meeting. The following are the matters voted upon at the Annual Meeting and the final results of the votes on such matters:

1. Election of directors for a one-year term expiring at the 2015 Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-votes Alan J. Bowers 26,646,579 769,323 3,232,162 Andrew C. Florance 27,370,279 45,623 3,232,162 Cynthia A. Hallenbeck 27,403,643 12,259 3,232,162 Michael D. Malone 27,409,325 6,577 3,232,162 John Rice 27,370,279 45,623 3,232,162 Dana L. Schmaltz 27,260,228 155,674 3,232,162 Howard W. Smith, III 27,408,296 7,606 3,232,162 William M. Walker 26,544,091 871,811 3,232,162 2. Ratification of appointment of KPMG LLP as our independent registered accounting firm for 2014: Broker Votes For Votes Against Abstentions Non-votes 30,381,725 54,716 211,623 -



3. Non-binding advisory vote on executive compensation.

Broker Votes For Votes Against Abstentions Non-votes 27,207,404 184,992 23,506 3,232,162



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Source: Edgar Glimpses


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