Additional Proxy Soliciting Materials (definitive) (defa14a)
April 30 2021 - 4:56PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to
Section 14(a)
of the Securities Exchange Act of 1934
Filed
by the Registrant x Filed
by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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IMPAC
MORTGAGE HOLDINGS, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than
the registrant)
Payment
of Filing Fee (Check the appropriate box):
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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 the transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of the 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 the transaction:
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Fee paid previously with preliminary
materials.
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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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IMPAC MORTGAGE HOLDINGS, INC.
Important Notice Regarding the Internet Availability
of Proxy Materials for the Annual Meeting of Stockholders
to be held at 9:00 A.M. on June 22, 2021
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information
contained in the proxy materials before voting.
The Proxy Statement and Annual Report to Stockholders are
available at http://www.viewproxy.com/impaccompanies/2021/
If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for requesting a
copy. Please make your request for a copy as instructed below on
or before June 14, 2021 to facilitate timely delivery.
Important information regarding the Internet availability of the
Company’s proxy materials, instructions for accessing your proxy
materials and voting online and instructions for requesting paper or
e-mail copies of your proxy materials are provided on the reverse
side of this Notice.
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND
THE ANNUAL MEETING AND VOTE VIRTUALLY VIA THE INTERNET.
INTERNET
TELEPHONE
E-MAIL
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this annual meeting and future meetings may be requested by one of the following methods:
To view your proxy materials online, go to http://viewproxy.com/impaccompanies/2021/. Have
your 11 digit control number (located below) available when you access the website and follow
the instructions.
877-777-2857 TOLL FREE
requests@viewproxy.com
* If requesting material by e-mail, please send a blank e-mail with the company name and your
11 digit control number (located below) in the subject line. No other requests, instructions or
other inquiries should be included with your e-mail requesting material.
You must use the 11 digit control number located in the box below.
To the Stockholders of IMPAC MORTGAGE HOLDINGS, INC.:
The 2021 Annual Meeting of Stockholders of Impac Mortgage Holdings, Inc. will be held virtually on June 22, 2021 at 9:00 AM PDT.
As a Registered Holder, you may vote your shares at the Annual Meeting of Stockholders by first registering at http://viewproxy.com/
impaccompanies/2021/htype.asp and then using your Virtual Control Number below. Your registration must be received by 11:59 PM PDT
on June 20, 2021. On the day of the Annual Meeting of Stockholders, if you have properly registered, you will log in using the password you
received via email in your registration confirmation and follow instructions to vote your shares. Please have your Virtual Control Number
with you during the meeting in order to vote. For further instructions on how to attend and vote at the Annual Meeting of Stockholders,
please see “How can I attend the Annual Meeting” in the Questions and Answers about the Annual Meeting section of the Proxy Statement.
Proposals to be voted on at the meeting are listed below along with recommendations of the Board of Directors.
1. Election of Directors
Nominees:
01 Katherine J. Blair 02 Frank P. Filipps 03 Stewart B. Koenigsberg 04 George A. Mangiaracina
2. Approval, on an advisory basis, of the compensation of named executive officers.
3. Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year
ending December 31, 2021.
NOTE: Such other business as may properly come before the meeting or any adjournments or postponements thereof.
The Board of Directors recommends you vote FOR all nominees listed in Proposal 1 and FOR Proposals 2 and 3.
CONTROL NO.
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IMPAC MORTGAGE HOLDINGS, INC.
19500 Jamboree Road
Irvine, CA 92612
The following proxy materials are available to you for review at:
www.viewproxy.com/impaccompanies/2021/
● 2020 Annual Report
● Proxy Statement
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the
proxy materials or to vote your proxy electronically.
You must reference your control number to vote
by Internet or request a paper copy.
You May Vote Your Proxy When You View The Materials On The Internet.
You Will Be Asked To Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the
same manner as if you marked, signed, dated and returned the proxy card.
Early voting via the Internet and telephone is available through
11:59 P.M. Eastern Daylight Time on June 21, 2021.
You may also vote online during the annual meeting at
www.AALVote.com/IMH
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857 toll free
or
By logging onto
http://viewproxy.com/impaccompanies/2021/
or
By email at requests@viewproxy.com
Please include the company name and your control number in the e-mail subject line.
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400039716.3
You must use the 11 digit control number located in the box below.
CONTROL NO.
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