of Matters to a

 

of Security Holders.

At the annual meeting of stockholders of Bimini Capital Management,

 

Inc. (the “Company”) held on June 15, 2021 (the

“Annual Meeting”), the stockholders voted on the following matters:

 

(i) the election of one Class III director,

 

and (ii) the

ratification of the appointment of BDO USA, LLP as the Company’s

 

independent registered public accounting firm for the

year ending December 31, 2021. As of April 15, 2021, the record

 

date for the Annual Meeting, there were 11,640,493

 

shares

of common stock outstanding and entitled to vote.

 

The full results of the matters voted on at the annual meeting

 

of

stockholders are set forth below:

 

Proposal 1— Election of Class III Director.

 

Based on the resul ts presented below,

 

Mr. Robert J. Dwyer was elected

 

to our

Board to serve until the 2024 annual meeting of the Company’s

 

stockholders or until his successor is elected and qualified

Nominee for Director

For

Against

Abstain

Broker Non-

Votes*

Robert J. Dwyer

2,981,677

72,888

252,884

4,515,134

___________

*

Pursuant to Maryland law and the voting requirements contained in Article I, Section 1.5 of the Company’s Amended and

Restated Bylaws, broker non-votes and abstentions are not counted as votes cast on Proposal 1 and have no effect on the voting

results on such proposal.

 

Proposal 2—Ratification of Appointment of Independent Registered

 

Public Accounting Firm. This proposal was ratified

upon the following vote.

 

For

Against

Abstain

Broker Non-Votes

7,202,814

602,530

17,239

*

___________

*

No broker non-votes arose in connection with Proposal 2 due to the fact that the matter was considered “routine” under New

York

 

Stock Exchange rules.

 

 

 

 





 


 

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.

 

Date: June 15, 2021

 

ORCHID ISLAND CAPITAL,

 

INC.

By:

/s/ Robert E. Cauley

Robert E. Cauley

Chairman and Chief Executive Officer

 

 

 

 

 






makes a similar move, sign up!

Other recent filings from the company include the following:

Bimini Capital Management to Announce Third Quarter 2021 Results - Oct. 20, 2021

Auto Refresh

Feedback