Item 5.07. Submission of Matters to a Vote of Security Holders.
OnMay 17, 2023 ,Angel Oak Mortgage REIT, Inc. (the "Company") held its Annual Meeting of Stockholders (the "2023 Annual Meeting") to (i) elect the nine (9) directors listed below, each to serve until the Company's 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualify; and (ii) ratify the appointment ofKPMG LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2023 . At the close of business ofMarch 20, 2023 , the record date for the 2023 Annual Meeting, an aggregate of 24,925,357 shares of the Company's common stock were issued and outstanding. At the 2023 Annual Meeting, 15,732,284 shares of common stock were represented in person or by proxy; therefore, a quorum was present.
At the 2023 Annual Meeting, the Company's stockholders voted as follows:
(1) For the election of the below-named nominees to the Board of Directors of the Company: Nominees Number of Votes For Number of Votes Withheld Broker Non-Votes Michael Fierman 10,778,524 2,415,313 2,538,447 Edward Cummings 12,960,891 232,946 2,538,447 Craig Jones 9,362,908 3,830,929 2,538,447 Christine Jurinich 10,389,765 2,804,072 2,538,447 W.D. ("Denny") Minami 12,855,500 338,337 2,538,447 Jonathan Morgan 9,623,357 3,570,480 2,538,447 Landon Parsons 13,138,300 55,537 2,538,447 Michael Peck 12,961,291 232,546 2,538,447 Vikram Shankar 12,960,252 233,585 2,538,447
(2) For the ratification of the appointment of
Number of Votes For Number of Votes Against Abstentions 15,729,840 1,610 834 (3) For the approval of a one-year interval, by non-binding advisory vote, as to the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers: 1 year 2 years 3 years Abstentions Broker Non-Votes 13,149,086 6,784 2,921 35,046 2,538,447 Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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