Company: CIMO
Filing Date: 2025-06-11
Form Type: 8-K
Source: 0001206774-25-000405
Chunk: 0

Company: CHIMERA INVESTMENT CORP
Filing Date: 2025-06-11
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to
a Vote of Security Holders

On June 10, 2025, the
Company held its 2025 annual meeting of stockholders (the “ Annual Meeting”) for the purpose of: (i) electing one Class II
Director, Phillip J. Kardis II, to serve until the annual meeting of stockholders in 2027 and two Class III Directors, Brian P. Reilly
and Cynthia B. Walsh, each to serve until the annual meeting of stockholders in 2028; (ii) recommending, by a non-binding advisory vote,
the Company’s executive compensation; and (iii) ratifying the appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2025.

Further information regarding all of these
proposals is set forth in the Company’s Proxy Statement.

The total number of shares
of common stock entitled to vote at the Annual Meeting was 80,970,256, of which 61,394,535 shares, or approximately 75.82% were present
in person or by proxy.

The final voting results
for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal 1. The election of one Class II Director, Phillip J.
Kardis II, to serve until the annual meeting of stockholders in 2027, and two Class III Directors, Brian P. Reilly and Cynthia B. Walsh,
each to serve until the annual meeting of stockholders in 2028.