Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2017 - 4:37PM
Edgar (US Regulatory)
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
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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[ ]
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Soliciting Material Pursuant to §240.14a-12
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Chimera Investment Corporation
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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Date Filed:
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*** Exercise Your
Right
to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Stockholder Meeting to Be Held on
June 1, 2017.
CHIMERA INVESTMENT
CORPORATION
CHIMERA INVESTMENT
CORPORATION
ATTN: ROBERT COLLIGAN
520 MADISON AVENUE
32ND FLOOR
NEW
YORK, NY 10022
Meeting
Information
Meeting Type:
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Annual Meeting
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For holders as of:
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April 3, 2017
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Date:
June
1, 2017
Time:
10:00
AM EDT
Location:
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Meeting live via the Internet-please visit
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www.virtualshareholdermeeting.com/CIM2017
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The company will be
hosting the meeting live via the Internet this year. To attend the meeting
via the Internet please visit www.virtualshareholdermeeting.com/CIM2017
and be sure to have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page).
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You are receiving this communication because you hold shares in the
company named above.
This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side).
We encourage you to access and review all of the
important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy materials and
voting
instructions.
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Before You Vote
How to Access the Proxy
Materials
Proxy Materials
Available to VIEW or RECEIVE:
NOTICE AND PROXY
STATEMENT ANNUAL
REPORT
How to View Online:
Have the information that is printed in the box
marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
How to Request and
Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page) in the subject line.
Requests, instructions and other inquiries sent to
this e-mail address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before May 18, 2017 to facilitate
timely delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com
. Have the information that is printed in
the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page) available and follow the instructions.
During The Meeting:
Go to
www.virtualshareholdermeeting.com/CIM2017
.
Have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the
following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a proxy
card.
The Board of Directors recommends you vote FOR all nominees, FOR proposals 2 and 4 and "EVERY YEAR" for proposal 3.
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1.
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Election of
Directors
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Nominees:
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1a.
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Paul Donlin
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1b.
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Mark Abrams
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1c.
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Gerard Creagh
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2.
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The proposal to
approve a non-binding advisory resolution on executive
compensation.
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3.
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The proposal to approve a non-binding advisory resolution on the frequency of stockholder voting on the Company's executive
compensation.
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4.
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Ratification of the
appointment of Ernst & Young LLP as independent registered public
accounting firm for the Company for the 2017 fiscal
year.
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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.
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