BIMINI CAPITAL MANAGEMENT, INC.
ATTN: SECRETARY
3305 FLAMINGO DRIVE
VERO BEACH, FL 32963
VOTE BY INTERNET -www.proxyvote.com |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | BIMIN1 | KEEP THIS PORTION FOR YOUR RECORDS | |
DETACH AND RETURN THIS PORTION ONLY | |||
BIMINI CAPITAL MANAGEMENT, INC. | |||
THE DIRECTORS RECOMMEND A VOTE "FOR" ITEMS 1, 2 AND 3. | |||
Vote On Directors | |||
1. | To elect as a Class II Director the following nominee to serve until the 2011 Annual Meeting of Stockholders, and until his successor is duly elected and qualifies: | ||
A) Robert E. Cauley | |||
2. | To elect as a Class III Director the following nominee to serve until the 2009 Annual Meeting of Stockholders, and until his successor is duly elected and qualifies: | ||
A) Robert J. Dwyer |
For | Abstain | ||||||||
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For | Abstain | ||||||||
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Vote on Proposal | For | Against | Abstain | |||
3. | To amend Bimini Capital Management, Inc.’s Charter. | m | m | m | ||
4. | In their discretion, upon such other matters that may properly come before the meeting or any adjournments or postponements thereof. | |||||
The shares represented by this proxy when properly executed will be voted in the manner directed herein by the undersigned Stockholder(s).If no direction is made, this proxy will be voted FOR items 1, 2 and 3. If any other matters properly come before the meeting, the persons named in this proxy will vote in their discretion. | ||||||
Note: Please sign exactly as name appears hereon. When shares are held jointly, both owners must sign. When signing in a representative capacity, please so indicate. |
Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date |
Admission Ticket
BIMINI CAPITAL MANAGEMENT, INC.
2008 Annual Meeting of Stockholders
Tuesday, May 27, 2008
8:00 a.m.
Vero Beach Hotel & Club
Shoreline Room
3500 Ocean Drive
Vero Beach, FL
6FOLD AND DETACH HERE6 | 6FOLD AND DETACH HERE6 |
BIMINI CAPITAL MANAGEMENT, INC.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
ANNUAL MEETING OF STOCKHOLDERS
MAY 27, 2008
The stockholder(s) hereby appoint(s) each of Jeffrey J. Zimmer, Robert E. Cauley and J. Christopher Clifton as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of Bimini Capital Management, Inc. that the stockholder(s) is/are entitled to vote at the 2008 Annual Meeting of Stockholders to be held at 8:00 a.m. Eastern Time on May 27, 2008, at the Vero Beach Hotel & Club, Shoreline Room, 3500 Ocean Drive, Vero Beach, Florida, and any adjournment or postponement thereof.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE STOCKHOLDER(S). IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF THE NOMINEES FOR THE BOARD OF DIRECTORS AND FOR EACH PROPOSAL LISTED ON THE REVERSE SIDE .
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED REPLY ENVELOPE.
(CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE)