CAPSTEAD MORTGAGE CORPORATION (NYSE:CMO) Files An 8-K Submission of Matters to a Vote of Security Holders

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CAPSTEAD MORTGAGE CORPORATION (NYSE:CMO) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM 5.07.SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The annual meeting of stockholders was held on May 17, 2017.As of
March 24, 2017, the record date for the annual meeting, there
were 96,062,865 shares outstanding and entitled to vote.At the
annual meeting 87,538,131 shares, or approximately 91.13% of the
eligible voting shares, were represented either in person or by
proxy.

At the meeting, the stockholders voted on the following items:

1.

Proposal (1) to elect eight nominees to our board of
directors to hold office until the next annual meeting of
stockholders and until their successors are elected and
qualified.The following nominees were elected to the
board (constituting the entire board), with the voting
results for each nominee as shown:

Withheld/

Broker

Name

For

Against

Abstentions

Non-votes

Jack Bernard

63,274,755

1,667,284

697,575

21,898,517

Jack Biegler

63,250,488

2,187,164

201,964

21,898,515

Michelle P. Goolsby

63,772,617

1,665,971

201,025

21,898,518

Gary Keiser

63,792,927

1,664,888

181,802

21,898,514

Christopher W. Mahowald

63,243,952

2,180,920

214,740

21,898,519

Michael G. ONeil

63,637,502

1,788,490

213,625

21,898,514

Phillip A. Reinsch

61,331,689

1,334,918

2,973,006

21,898,518

Mark S. Whiting

63,298,717

2,160,326

180,573

21,898,515

2.

Proposal (2) to approve on an advisory (non-binding)
basis our 2016 executive compensation.This proposal was
approved by the votes indicated below:

Broker

For

Against

Abstain

Non-votes

63,355,579

1,591,662

692,370

21,898,520

3.

Proposal (3) to hold an advisory (non-binding) vote on
the frequency of stockholder votes on our executive
compensation.The voting results are indicated below:

Broker

1 year

2 years

3 years

Abstain

Non-votes

52,762,910

611,147

11,931,505

334,050

21,898,519

4.

Proposal (4) to ratify the appointment of Ernst Young LLP
as our independent registered public accounting firm for
the fiscal year ending December 31, 2017.This proposal
was approved by the votes indicated below:

Broker

For

Against

Abstain

Non-votes

86,373,918

933,474

230,739


About CAPSTEAD MORTGAGE CORPORATION (NYSE:CMO)

Capstead Mortgage Corporation is a self-managed real estate investment trust (REIT). The Company invests in a leveraged portfolio of residential mortgage pass-through securities consisting exclusively of short-duration adjustable-rate mortgage (ARM) securities issued and guaranteed by government-sponsored enterprises (GSEs), either the Federal National Mortgage Association (Fannie Mae) or the Federal Home Loan Mortgage Corporation (Freddie Mac) (together, the GSEs), or by an agency of the federal Government, the Government National Mortgage Association (Ginnie Mae). The Company finances its residential mortgage investments primarily by borrowing under repurchase arrangements with commercial banks and other financial institutions supported by its long-term investment capital. The repurchase arrangements entered into by the Company involve the sale and a simultaneous agreement to repurchase the transferred assets at a future date.

CAPSTEAD MORTGAGE CORPORATION (NYSE:CMO) Recent Trading Information

CAPSTEAD MORTGAGE CORPORATION (NYSE:CMO) closed its last trading session down -0.02 at 10.25 with 873,292 shares trading hands.

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