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ANH > SEC Filings for ANH > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for ANWORTH MORTGAGE ASSET CORP

Form 8-K for ANWORTH MORTGAGE ASSET CORP


29-May-2014

Submission of Matters to a Vote of Security Holders, Financial Statem


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 22, 2014, Anworth Mortgage Asset Corporation ("Anworth") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended:

1. The six nominees proposed by the Board of Directors were elected as directors to hold office until the next annual meeting of stockholders or until their successors have been duly elected and qualified by the following final voting results:

                      Nominee           For        Against    Abstain

                 Lloyd McAdams       67,694,780   2,484,559   446,613
                 Lee A. Ault, III    69,059,879   1,115,640   450,433
                 Joe E. Davis        69,054,008   1,105,245   466,699
                 Robert C. Davis     69,074,595   1,090,961   460,396
                 Joseph E. McAdams   66,139,522   4,045,547   440,883
                 Mark S. Maron       69,163,906   1,016,997   445,049

None of the five nominees proposed by Western Investment LLC were elected as directors as indicated by the following final voting results:

                      Nominee           For       Against   Abstain

                  Paul R. DeRosa     19,220,460       N/A   158,395
                  Gregory R. Dube    19,226,665       N/A   152,190
                  Kenneth B. Dunn    19,226,660       N/A   152,195
                  Ronald Mass        19,203,628       N/A   175,227
                  Scott F. Richard   19,223,530       N/A   155,325

2. The advisory vote to approve the compensation of our Named Executive Officers was approved. The proposal received the following voting results: 60,171,716 for; 17,317,539 against; and 12,515,552 abstentions.

3. The approval of the adoption of the 2014 Equity Compensation Plan was approved. The proposal received the following voting results: 68,079,941 for; 21,047,822 against; and 877,044 abstentions.

4. The ratification of the appointment of McGladrey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved. The proposal received the following final voting results:
88,419,491 for; 2,795,093 against; and 561,663 abstentions.




Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits.

Exhibit 99.1

Press release dated May 29, 2014 announcing the final voting results of Anworth's 2014 Annual Meeting.


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