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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
Meeting Type: | Annual Meeting |
For holders as of: | April 3, 2017 |
Location: | Meeting live via the Internet-please visit |
www.virtualshareholdermeeting.com/CIM2017 | |
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). |
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 May 18, 2017 to facilitate timely delivery.
Voting Items |
The Board of Directors recommends you vote FOR all nominees, FOR proposals 2 and 4 and "EVERY YEAR" for proposal 3. | ||
1. | Election of Directors | |
Nominees: | ||
1a. | Paul Donlin | |
1b. | Mark Abrams | |
1c. | Gerard Creagh |
2. | The proposal to approve a non-binding advisory resolution on executive compensation. |
3. | The proposal to approve a non-binding advisory resolution on the frequency of stockholder voting on the Company's executive compensation. |
4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2017 fiscal year. |
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.