Orchid Island Capital, Inc.
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(Exact name of registrant as specified in its charter)
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Maryland
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001-35236
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27-3269228
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(State or other jurisdiction
of incorporation) |
(Commission File Number)
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(IRS Employer
Identification No.) |
3305 Flamingo Drive, Vero Beach, Florida 32963
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(Address of principal executive offices) (Zip Code)
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Registrant’s telephone number, including area code: (772) 231-1400
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N/A
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(Former name or former address, if changed since last report)
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◻ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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◻ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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◻ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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◻ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class:
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Trading Symbol:
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Name of each exchange on which registered:
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Common Stock, par value $0.01 per share
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ORC
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NYSE
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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Nominee for Director
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For
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Against
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Abstain
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Broker Non-Votes
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Robert E. Cauley
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25,520,718
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1,138,300
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337,017
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27,272,791
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||||||||||||
George H. Haas, IV
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24,614,809
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2,028,894
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352,332
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27,272,791
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||||||||||||
W Coleman Bitting
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25,548,038
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1,084,019
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363,978
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27,272,791
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Frank P. Filipps
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25,550,922
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1,093,638
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351,475
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27,272,791
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||||||||||||
Paula Morabito
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25,568,999
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1,095,856
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331,180
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27,272,791
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||||||||||||
Ava L. Parker
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25,557,241
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1,084,180
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354,614
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27,272,791
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For
|
Against
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Abstain
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Broker Non-Votes
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51,470,494
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1,762,044
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1,036,288
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*
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* |
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.
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For
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Against
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Abstain
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Broker Non-Votes
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23,743,039
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2,427,510
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825,486
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27,272,791
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One Year
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Two Years
|
Three Years
|
Abstain
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23,435,474
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550,862
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2,292,574
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717,125
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Exhibit No.
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Description
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Date: June 16, 2020
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ORCHID ISLAND CAPITAL, INC.
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By:
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/s/ Robert E. Cauley
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Robert E. Cauley
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Chairman and Chief Executive Officer
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