DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 26, 2023
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
| Filed by the Registrant ☒ | ||
| Filed by a party other than the Registrant ☐ | ||
| Check the appropriate box: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
| Chimera Investment Corporation | ||
| (Name of Registrant as Specified In Its Charter) | ||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
| Payment of Filing Fee (Check all boxes that apply): | ||
| ☒ | No fee required | |
| ☐ | Fee paid previously with preliminary materials |
|
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
|
 CHIMERA INVESTMENT CORPORATION |
Your Vote Counts! CHIMERA INVESTMENT CORPORATION 2023 Annual Meeting
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You invested in CHIMERA INVESTMENT CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 14, 2023.
Get informed before you vote
View
the Annual Report and Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting
prior to May 31, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1)
visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include
your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | ||||
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Control # |
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Smartphone users Point your
camera here and |
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Vote Virtually at the Meeting* June 14, 2023 Virtually at: |
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*Please check the meeting materials for any special requirements for meeting attendance.
| Vote at www.ProxyVote.com |
| THIS IS NOT A VOTABLE BALLOT | |
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This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
| Voting Items | Board |
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| 1. | Election of Directors | ||
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Nominees: | ||
1a. |
Mark Abrams |
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For |
1b. |
Gerard Creagh |
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For |
1c. |
Kevin G. Chavers | |
For |
1d. |
Phillip J. Kardis II | |
For |
| 2. | The proposal to approve a non-binding advisory resolution on executive compensation. | |
For |
| 3. | The proposal to approve a non-binding advisory resolution on the frequency of advisory votes on executive compensation. |  |
Every Year |
| 4. | The proposal to approve the Company’s 2023 Equity Incentive Plan. | |
For |
| 5. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2023 fiscal year. | |
For |
| NOTE: The proxies are authorized to vote in their discretion upon any other matter that may properly come before the meeting or any adjournment(s) or postponement(s) thereof. The undersigned acknowledges receipt of the Notice of the Annual Meeting and the accompanying Proxy Statement, the terms of each of which are incorporated by reference into the Proxy Card. | |||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
V06749-P87868