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Impac Mortgage Holdings, Inc., Jul 10, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Joseph R. Tomkinson	1 - 1 (see votes)
1.2	Elect Director William S. Ashmore	1 - 1 (see votes)
1.3	Elect Director James Walsh	1 - 1 (see votes)
1.4	Elect Director Frank P. Filipps	0 - 2 (see votes)
1.5	Elect Director Stephan R. Peers	1 - 1 (see votes)
1.6	Elect Director Leigh J. Abrams	1 - 1 (see votes)
2	Ratify Auditors	1 - 1 (see votes)
3	Amend Omnibus Stock Plan	0 - 2 (see votes)
4	Approve Conversion of Securities	2 - 0 (see votes)