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CHIMERA INVESTMENT CORPORATION | ||
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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
December 10, 2015.
CHIMERA INVESTMENT CORPORATION
Meeting Type: | Annual Meeting |
For holders as of: | October 21, 2015 |
Location: | Meeting live via the Internet-please visit |
www.virtualshareholdermeeting.com/CIM. | |
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/CIM 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). |
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Before You Vote
How to Access the Proxy
Materials
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.
1) | BY INTERNET: | www.proxyvote.com | |
2) | BY TELEPHONE: | 1-800-579-1639 | |
3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
* 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 November 26, 2015 to facilitate timely delivery.
Voting Items |
The Board of
Directors recommends you vote FOR the following proposals: | ||
1. | Election of Directors | |
Nominees: | ||
1a. | Dennis M. Mahoney | |
1b. | Paul A. Keenan |
2. | The proposal to approve a non-binding advisory resolution on executive compensation. |
3. | The proposal to approve an amendment to and restatement of our 2007 Equity Incentive Plan for purposes of Section 162(M) of the Internal Revenue Code. |
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2015 fiscal year. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.