UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 4, 2023, Walker & Dunlop, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “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 2024 Annual Meeting of Stockholders:
Broker | ||||||||||||||||
Votes For | Votes Against | Abstentions | Non-votes | |||||||||||||
Ellen D. Levy | 24,792,143 | 322,355 | 11,926 | 2,789,932 | ||||||||||||
Michael D. Malone | 24,896,737 | 216,164 | 13,522 | 2,789,932 | ||||||||||||
John Rice | 23,828,631 | 1,284,210 | 13,582 | 2,789,932 | ||||||||||||
Dana L. Schmaltz | 24,699,473 | 414,740 | 12,211 | 2,789,932 | ||||||||||||
Howard W. Smith, III | 24,869,077 | 243,101 | 14,246 | 2,789,932 | ||||||||||||
William M. Walker | 24,538,943 | 572,921 | 14,559 | 2,789,932 | ||||||||||||
Michael J. Warren | 24,973,344 | 139,562 | 13,517 | 2,789,932 | ||||||||||||
Donna C. Wells | 24,783,854 | 331,016 | 11,553 | 2,789,932 |
2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023:
Broker | ||||||||||||||
Votes For | Votes Against | Abstentions | Non-votes | |||||||||||
27,063,562 | 838,184 | 14,610 | — |
3. Advisory resolution to approve executive compensation:
Votes For | Votes Against | Abstentions | Broker Non-votes | |||||||||||
24,857,697 | 238,380 | 30,346 | 2,789,932 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
WALKER & DUNLOP, INC. (Registrant) | |||
Date: May 9, 2023 | By: | /s/ Richard M. Lucas | |
Name: | Richard M. Lucas | ||
Title: | Executive Vice President, General Counsel & Secretary |