Company: MITN
Filing Date: 2025-05-07
Form Type: 10-Q
Source: 0001514281-25-000062
Chunk: 23

Company: AG Mortgage Investment Trust, Inc.
Filing Date: 2025-05-07
Form: 10-Q
Item: Part II, Item 3
Chunk 23
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,035T.J. Durkin12,588,287387,8388,405,035Dianne Hurley12,590,953385,1728,405,035Matthew Jozoff12,355,449620,6768,405,035M. Christian Mitchell12,363,019613,1068,405,035Nicholas Smith12,096,240879,8858,405,035

2.Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025:

Votes ForVotes AgainstAbstentionsBroker Non-Votes20,734,372265,903380,885—

3.Approval, on an advisory basis, of the Company's executive compensation:

Votes ForVotes AgainstAbstentionsBroker Non-Votes12,144,249591,568240,3088,405,035

4.Approval of the 2025 Equity Incentive Plan:

Votes ForVotes AgainstAbstentionsBroker Non-Votes12,226,960583,121166,0448,405,035

73

ITEM 6.EXHIBITS.

 ExhibitNo. Description  3.1 Articles of Amendment and Restatement of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of Amendment No. 2 to the Company's Registration Statement on Form S-11, filed with the Securities and Exchange Commission on April 18, 2011 ("Pre-Effective Amendment No. 2").3.2 Articles of Amendment to Articles of Amendment and Restatement of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 8, 2017.3.3 Amended and Restated Bylaws of AG Mortgage Investment Trust, Inc., incorporated by reference to Exhibit 3.3 of the Company's Quarterly Report on Form 10-Q, filed with the Securities and Exchange Commission on November 8, 2022.3.4 Articles Supplementary of 8.25% Series A Cumulative Redeemable Preferred Stock, incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on August 2, 2012.3.5 Articles Supplementary of 8.00% Series B