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BLUEROCK RESIDENTIAL GROWTH REIT, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 7, 2014



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

Bluerock Residential Growth REIT, Inc. (the "Company") held its annual meeting of stockholders on August 6, 2014. The following proposals were set forth in the Company's Proxy Statement dated June 20, 2014, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. For more information on these proposals, see the Company's Proxy Statement, the relevant portions of which are incorporated herein by reference.

Below are the final voting results. As of the record date, June 5, 2014, there were 5,556,632.740 shares of the Company's common stock entitled to vote at the annual meeting. Represented at the meeting in person or by proxy were 4,972,951.337 shares of the Company's common stock, representing 89.50% of the total shares of the Company's common stock entitled to vote at the meeting.

(1) The following five persons were elected to serve as directors of the Company:

Nominee For Withheld Broker Non-Votes R. Ramin Kamfar 2,709,435.798 109,669.539 2,153,846.000 Gary T. Kachadurian 2,712,307.543 106,797.794 2,153,846.000 Brian D. Bailey 2,714,106.011 104,999.326 2,153,846.000 I. Bobby Majumder 2,717,792.011 101,313.326 2,153,846.000 Romano Tio 2,713,710.930 105,394.407 2,153,846.000



(2) Advisory vote on the 2014 compensation of the Company's named executive

officers as disclosed in the Proxy Statement: For 2,555,602.205 Against 172,087.945 Abstain 91,415.187 Broker Non-Votes 2,153,846.000



(3) Advisory vote on the frequency of advisory votes on the Company's executive

compensation: Every 1 Year 493,277.891 Every 2 Years 133,674.623 Every 3 Years 2,117,260.387 Abstain 74,892.44 Broker Non-Votes 2,153,846.000



(4) The stockholders ratified BDO USA, LLP as the Company's independent

registered public accounting firm for 2014: For 4,880,353.574 Against 24,554.304 Abstain 68,043.459


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Source: Edgar Glimpses


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