Current Report Filing (8-k)
19 May 2018 - 6:07AM
Edgar (US Regulatory)
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
May
16, 2018
Date
of Report (Date of earliest event reported)
ANWORTH
MORTGAGE ASSET CORPORATION
.
(Exact
Name of Registrant as Specified in its Charter)
Maryland
(State
or Other Jurisdiction of Incorporation)
001-13709
|
52-2059785
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
1299 Ocean Avenue, Second Floor, Santa Monica, California
|
90401
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
(310)
255-4493
(
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933, as
amended, or Rule 12b-2 of the Exchange Act.
|
|
Emerging growth company ⃞
|
|
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ⃞
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
On May 16, 2018, Anworth Mortgage Asset Corporation (“Anworth”) held its
2018 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
|
|
49,759,676
|
|
2,965,371
|
|
441,219
|
|
|
Lee A. Ault, III
|
|
47,170,392
|
|
5,531,257
|
|
464,617
|
|
|
Joe E. Davis
|
|
48,645,700
|
|
4,058,118
|
|
462,448
|
|
|
Robert C. Davis
|
|
50,917,021
|
|
1,807,282
|
|
441,963
|
|
|
Mark S. Maron
|
|
50,989,315
|
|
1,711,981
|
|
464,970
|
|
|
Joseph E. McAdams
|
|
49,015,057
|
|
3,671,620
|
|
479,589
|
|
2.
|
|
The advisory vote to approve the compensation of our Named
Executive Officers was approved. The proposal received the
following final voting results: for: 37,183,108; against:
14,977,469; and abstentions: 1,005,689.
|
3.
|
|
The ratification of the appointment of RSM US LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2018 was approved. The proposal received the
following final voting results: for: 86,219,063; against:
1,335,597; and abstentions: 1,250,552.
|
Item 9.01
|
Financial Statements and Exhibits.
|
|
|
(a)
|
Not Applicable.
|
|
|
(b)
|
Not Applicable.
|
|
|
(c)
|
Not Applicable.
|
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|
(d)
|
Exhibits.
|
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Exhibit 99.1
|
|
|
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Press release dated May 18, 2018 announcing the final voting
results of Anworth’s 2018
Annual Meeting.
|
SIGNATURES
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.
|
|
ANWORTH MORTGAGE ASSET CORPORATION
|
|
|
|
|
Date:
|
May 18, 2018
|
By:
|
/s/ Lloyd McAdams
|
|
|
|
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Chief Executive Officer
|
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