UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  June 13, 2012

 

Walker & Dunlop, Inc.

(Exact name of registrant as specified in its charter)

 

Maryland

 

001-35000

 

80-0629925

(State or other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

7501 Wisconsin Avenue
Suite 1200E
Bethesda, MD

 

20814

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (301) 215-5500

 

Not applicable

(Former name or former address if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

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

 

On June 13, 2012, Walker & Dunlop, Inc. (the “Company”) held its Annual Meeting of Stockholders. There were 22,152,883 shares of common stock eligible to vote at the 2012 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 2013 Annual Meeting of Stockholders:

 

 

 

 

 

 

 

Broker

 

 

 

Votes For

 

Withheld

 

Non-votes

 

Alan J. Bowers

 

16,708,547

 

48,905

 

3,840,386

 

Mitchell M. Gaynor

 

16,728,114

 

29,338

 

3,840,386

 

Cynthia A. Hallenbeck

 

16,728,114

 

29,338

 

3,840,386

 

John Rice

 

16,701,945

 

55,507

 

3,840,386

 

Dana L. Schmaltz

 

16,708,547

 

48,905

 

3,840,386

 

Howard W. Smith, III

 

16,537,013

 

220,439

 

3,840,386

 

Edmund F. Taylor

 

16,535,634

 

221,818

 

3,840,386

 

William M. Walker

 

16,709,382

 

48,070

 

3,840,386

 

 

2. Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2012:

 

 

 

Votes

 

 

 

Broker

 

Votes For

 

Against

 

Abstentions

 

Non-votes

 

20,577,516

 

15,424

 

4,898

 

 

 

2



 

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.

 

 

 

 

 

Date: June 14, 2012

By:

/s/ Richard M. Lucas

 

 

Name:

Richard M. Lucas

 

 

Title:

Executive Vice President,

 

 

 

General Counsel & Secretary

 

3