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EARN > SEC Filings for EARN > Form 8-K on 21-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders
On May 20, 2014, Ellington Residential Mortgage REIT (the "Company") held its annual meeting of shareholders. Proxies for the meeting were solicited pursuant 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.
Proposal 1: Election of Directors
Votes regarding the election of seven directors, each of whom was elected for a term expiring at the 2015 annual meeting or until such time as his successor is elected and qualified, were as follows:
                              For        Withheld    Broker Non-Votes
Thomas F. Robards          5,899,809       34,081           2,356,986
Michael W. Vranos          5,916,792       17,098           2,356,986
Laurence Penn              5,916,692       17,198           2,356,986
Ronald I. Simon, Ph.D.     5,913,862       20,028           2,356,986
Robert B. Allardice, III   5,915,886       18,004           2,356,986
David J. Miller            5,915,958       17,932           2,356,986
Menes O. Chee              4,404,046    1,529,844           2,356,986

Proposal 2: Ratification of the Appointment of the Company's Independent Registered Public Accountants
Votes regarding the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 were as follows:

For Against Abstentions Broker Non-Votes 8,245,545 13,254 32,077 *

* No broker non-votes arose in connection with this proposal due to the fact that the proposal was considered "routine" under New York Stock Exchange Rules.

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