Current Report Filing (8-k)
June 09 2016 - 4:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
______________
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
June
7, 2016
CHIMERA
INVESTMENT CORPORATION
(Exact
name of registrant as specified in its charter)
Maryland
|
001-33796
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26-0630461
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
|
(IRS Employer
Identification No.)
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520 Madison Avenue
32nd Floor
New York, New York
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10036
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(Address
of principal executive offices)
|
(Zip
Code)
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Registrant’s telephone number, including area code: (212) 626-2300
No Change
(Former
Name or Former Address, if Changed Since Last Report)
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07.
Submission of Matters to a Vote of Security
Holders
On June 7, 2016, the Company held its Annual Meeting for the purpose of:
(i) electing two Class III directors to serve on the Board until the
2019 Annual Meeting of Stockholders; (ii) recommending, by a non-binding
advisory vote, the Company’s executive compensation; and (iii) ratifying
the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the current fiscal year.
The total number of shares of common stock entitled to vote at the
Annual Meeting was 187,729,765, of which 160,261,701 shares, or 85.36%,
were present in person or by proxy.
The final voting results for each of the proposals submitted to a vote
of stockholders at the Annual Meeting are set forth below.
Proposal 1. The election of two Class III directors to serve on the
Board until the 2019 Annual Meeting of Stockholders.
Director
|
For
|
Against
|
|
Abstentions
|
Broker Non-Votes
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Class III
|
|
|
|
|
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Matthew Lambiase
|
91,301,043
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934,972
|
|
401,295
|
67,624,391
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John P. Reilly
|
89,853,668
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2,385,486
|
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398,156
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67,624,391
|
Based on the foregoing votes, Matthew Lambiase and John P. Reilly were
elected as Class III directors to serve on the Board until the 2019
Annual Meeting of Stockholders and until their successors are duly
elected and qualified.
Proposal 2. A vote on a non-binding advisory resolution on the
Company’s executive compensation.
For
|
Against
|
Abstentions
|
Broker Non-Votes
|
76,974,816
|
14,370,333
|
1,292,161
|
67,624,391
|
Proposal 3. Ratification of the appointment of Ernst & Young LLP as
independent registered public accounting firm for the Company for the
current fiscal year.
For
|
Against
|
Abstentions
|
|
157,844,891
|
1,362,897
|
1,053,913
|
|
Further information regarding these proposals is set forth in the
Company’s definitive proxy statement on Schedule 14A filed with the SEC
on April 20, 2016.
SIGNATURE
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Chimera Investment Corporation
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By:
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/s/ Rob Colligan
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|
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Name:
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Rob Colligan
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Title:
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Chief Financial Officer
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Date:
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June 8, 2016
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