ELLINGTON RESIDENTIAL MORTGAGE REIT (NYSE:EARN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders
held its annual meeting of shareholders. Proxies for the meeting
were solicited to Regulation 14A of the Securities Exchange Act of
1934. The final voting results for each of the matters submitted to
a vote of the shareholders at the annual meeting are set forth
below.
elected for a term expiring at the 2018 annual meeting or until
such time as his successor is elected and qualified, were as
follows:
|
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|||
|
Thomas F. Robards
|
|
4,616,895
|
|
|
985,472
|
|
|
2,480,391
|
|
|
Michael W. Vranos
|
|
3,557,316
|
|
2,045,051
|
|
2,480,391
|
|||
|
Laurence Penn
|
|
5,577,986
|
|
|
24,381
|
|
|
2,480,391
|
|
|
Ronald I. Simon, Ph.D.
|
|
4,606,975
|
|
995,392
|
|
2,480,391
|
|||
|
Robert B. Allardice, III
|
|
4,615,968
|
|
|
986,399
|
|
|
2,480,391
|
|
|
David J. Miller
|
|
4,617,395
|
|
984,972
|
|
2,480,391
|
|||
|
Menes O. Chee
|
|
5,580,365
|
|
|
22,002
|
|
|
2,480,391
|
|
Independent Registered Public Accountants
PricewaterhouseCoopers LLP as the Company’s independent registered
public accounting firm for the year ending December 31, 2017 were
as follows:
|
For
|
|
Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
8,040,583
|
|
34,679
|
|
7,496
|
|
*
|
the fact that the proposal was considered routine under New York
Stock Exchange Rules.
About ELLINGTON RESIDENTIAL MORTGAGE REIT (NYSE:EARN)
Ellington Residential Mortgage REIT is a real estate investment trust. The Company conducts its business through its subsidiaries, EARN OP GP LLC and Ellington Residential Mortgage LP (the Operating Partnership). It specializes in acquiring, investing in and managing residential mortgage- and real estate-related assets. It constructs and managing a portfolio consisting of residential mortgage-backed securities (RMBS) for which the principal and interest payments are guaranteed by the United States Government agency or the United States Government-sponsored entity (Agency RMBS) and, to a lesser extent, RMBS backed by prime jumbo, Alternative A-paper manufactured housing, and subprime residential mortgage loans (non-Agency RMBS). Its Agency RMBS include residential mortgage pass-through certificates, collateralized mortgage obligations (CMOs) and to-be-announced mortgage pass-through certificates (TBAs). Its non-agency RMBS include investment grade and non-investment grade classes. ELLINGTON RESIDENTIAL MORTGAGE REIT (NYSE:EARN) Recent Trading Information
ELLINGTON RESIDENTIAL MORTGAGE REIT (NYSE:EARN) closed its last trading session down -0.12 at 14.29 with 327,294 shares trading hands.
