Capstead Mortgage Corporation Announces Change to a Virtual Meeting Format for Its 2020 Annual Meeting of Stockholders

Apr 23, 2020

Capstead Mortgage Corporation (NYSE: CMO) (“Capstead” or the “Company”) announced today that the Company will hold its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual only format that will be conducted live over the internet due to the emerging public health impact of the global COVID-19 pandemic and to protect and support the health and well-being of our stockholders, employees and the greater community. As previously announced, the Annual Meeting will be held on May 12, 2020 at 9:00 a.m. Central Time. Stockholders attending the virtual Annual Meeting will have the same opportunities they have had at past in-person annual meetings to participate, ask questions, and provide feedback to our management team and our board of directors. Representatives of Ernst & Young LLP, our independent registered public accounting firm, will also attend the virtual Annual Meeting and will be available to answer questions at that time.

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