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

The annual meeting of stockholders (the "Annual Meeting") of Hunt Companies Finance Trust, Inc. (the "Company") was held on June 17, 2020. A quorum was present at the meeting, as required by the Company's Third Amended and Restated Bylaws. The stockholders of the Company voted to (i) re-elect James C. Hunt, Neil A. Cummins, James P. Flynn, William A. Houlihan and Walter C. Keenan to the Board of Directors to serve until the next annual meeting or until their respective successors are duly elected, (ii) approve, on an advisory basis, the compensation of the named executive officers of the Company, as described in the proxy statement for the Company's Annual Meeting and (iii) ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. As to these matters, the numbers of votes cast for or against, as well as the number of abstentions and broker non-votes, are as set forth below:





  1. Each of the five nominees listed below was elected, without contest, as a
     member of the Board of Directors of the Company at the Annual Meeting, to
     serve as a director until the next annual meeting of stockholders or until
     his or her respective successor has been duly elected. The voting results for
     each of the nominees for director were as follows:




Nominee                For     Withheld Broker Non-Votes

James C. Hunt 13,754,476 517,558 7,755,682 Neil A. Cummins 13,561,280 710,754 7,755,682 James P. Flynn 13,976,675 295,359 7,755,682 William A. Houlihan 13,535,990 736,044 7,755,682 Walter C. Keenan 13,610,887 661,147 7,755,682






  2. Approval, on an advisory basis, of the compensation of the named executive
     officers of the Company, as described in the proxy statement for the
     Company's Annual Meeting:




   For     Against Abstained Broker Non-Votes
13,456,406 629,086  186,542     7,755,682




  3. Ratification of the appointment of KPMG, LLP as the Company's independent
     registered public accounting firm for the fiscal year ending December 31,
     2020:




   For     Against Abstained Broker Non-Votes
21,839,400 106,459  81,857         N/A

Item 7.01 Regulation FD Disclosure.

On June 17, 2020, the Company issued a press release (the "Release") announcing the declaration of a cash dividend of $0.075 per share of common stock with respect to the second quarter of 2020, as further described in the Release. A copy of the Release is furnished herewith as Exhibit 99.1 to this current report on Form 8-K and is incorporated herein by reference.

The information disclosed under this Item 7.01, including Exhibit 99.1 hereto, shall not be deemed "filed" for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.





 Item 9.01 Exhibits.




 (d)    Exhibits.

99.1 Press Release of Hunt Companies Finance Trust, Inc., dated June 17,


           2020.

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