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MarketScreener Homepage  >  Equities  >  Nyse  >  Arlington Asset Investment Corp    AI

ARLINGTON ASSET INVESTMENT CORP

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ARLINGTON ASSET INVESTMENT CORP. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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06/25/2019 | 04:33pm EDT

Item 5.03Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

As discussed below, on June 20, 2019, the shareholders of Arlington Asset Investment Corp. (the "Company") approved the adoption of an amendment (the "Amendment") to the Company's amended and restated articles of incorporation (the "Articles of Incorporation"). The Amendment was proposed in order to amend the Company's Articles of Incorporation to restore customary real estate investment trust stock ownership limitations and make certain other administrative changes. The Amendment was filed with the State Corporation Commission of the Commonwealth of Virginia and became effective on June 20, 2019. A copy of the Amendment is attached as Exhibit 3.1 to this report.

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

As previously disclosed, the Company held its annual meeting of shareholders on June 10, 2019 (the "Annual Meeting"). In order to permit additional time to solicit shareholder votes for Proposal No. 4, the proposal to amend the Company's Articles of Incorporation to restore customary real estate investment trust stock ownership limitations and make certain other administrative changes, contained in the Company's definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 25, 2019. The Annual Meeting was adjourned on June 10, 2019 with respect to Proposal No. 4. The Annual Meeting reconvened on Thursday, June 20, 2019 (the "Reconvened Annual Meeting") for the purpose of holding the shareholder vote on Proposal No. 4. Proposal No. 4 was approved by the shareholders at the Reconvened Annual Meeting.

The full results of the matter voted on at the Reconvened Annual Meeting are set forth below:

Proposal No. 4 - Approval of the Adoption of Articles of Amendment to the Company's Articles of Incorporation:


   For     Against Abstain Broker Non-Votes
18,675,426 671,333 393,141    14,270,081


Item 9.01.Financial Statements and Exhibits.

(d)Exhibits. The following exhibits are being filed herewith:



 Exhibit No.                               Description
3.1                 Articles of Amendment to the Company's Amended and Restated
                  Articles of Incorporation



                                       3

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© Edgar Online, source Glimpses

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