Chimera Investment Corp annual meeting elects directors, approves advisory compensation, ratifies auditor

CHIMERA INVESTMENT CORP

All three director nominees elected: Phillip J. Kardis II (Class II), Brian P. Reilly and Cynthia B. Walsh (Class III).
Advisory vote on executive compensation passed with 40,891,475 for, 2,291,588 against, and 424,612 abstentions.
Ratification of Ernst & Young LLP as auditor approved with 59,928,161 for, 783,333 against, and 683,041 abstentions.
Approximately 75.82% of outstanding shares (61,394,535 of 80,970,256) were present at the meeting.

item 5.07

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