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 11, 2013

 

Western Asset Mortgage Capital Corporation

(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

 

 

DELAWARE

(STATE OF INCORPORATION)

 

 

 

(626) 844-9400

 (REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE)

 

 

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:

 

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

 

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

 

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

 

[ ] 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

 

The Company’s Annual Meeting of Stockholders was held on June 7, 2013. Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders.

 

1.            The nominees for election of Directors, each for a three year term, were elected based upon the following vote:

 

Nominees		Votes For		Withheld Authority		Broker Non-Votes
Edward D. Fox James W. Hirschmann Gavin L. James M. Christian Mitchell Richard W. Roll		8,742,955 6,482,384 8,417,201 8,736,717 8,742,110		155,462 2,416,033 481,216 161,699 156,307		11,669,651 11,669,651 11,669,651 11,669,651 11,669,651

 

 

2.            The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved based upon the following votes:

 

 

 

SIGNATURE

 

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.

 

	WESTERN ASSET MORTGAGE CAPITAL CORPORATION
	By:	/s/ W. Stephen Venable, Jr.
		Name:  W. Stephen Venable, Jr.
		Title:    Assistant Secretary

 

 

Date:  June 11, 2013