Invesco Mortgage Capital Inc. (NYSE:IVR) Files An 8-K Submission of Matters to a Vote of Security Holders

Invesco Mortgage Capital Inc. (NYSE:IVR) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07

Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Invesco Mortgage Capital
Inc. (the “Company”) was held on May 3, 2017. Proxies for the
meeting were solicited to Section 14(a) of the Securities
Exchange Act of 1934, and there was no solicitation in opposition
to the Board’s solicitations. At this meeting, the stockholders
were requested to: (1) elect a Board of Directors, (2) approve,
on an advisory (non-binding) basis, the compensation of our named
executive officers as disclosed in the proxy statement, (3)
select, on an advisory basis, the frequency of future advisory
votes on the compensation of our names executive officers, and
(4) appoint the independent registered public accounting firm for
the fiscal year ending December 31, 2017, all of which were
described in the proxy statement. The following actions were
taken by the Company’s stockholders with respect to each of the
foregoing items:
1. Election of a Board of Directors. All the nominees for
director were elected or re-elected with at least 98.79% of the
votes cast. With respect to each nominee, the total number of
broker non-votes was 33,386,009. The table below sets forth the
voting results for each director.
Name of Nominee
Votes Cast “For”
Votes Cast “Against”
Abstentions
James S. Balloun
64,121,309
759,207
246,610
John S. Day
64,153,289
723,442
250,395
Carolyn B. Handlon
64,194,665
679,321
253,140
Edward J. Hardin
64,132,286
743,288
251,552
Karen Dunn Kelley
64,242,888
642,021
242,217
James R. Lientz, Jr.
64,097,698
782,802
246,626
Dennis P. Lockhart
64,217,588
654,886
254,652
Gregory G. McGreevey
64,187,960
687,433
251,733
2. Advisory vote on executive compensation. Our stockholders
approved, on an advisory, non-binding basis, the compensation of
our named executive officers by the affirmative vote of 98.03% of
the votes cast. The total number of broker non-votes was
33,386,009. The table below sets forth the voting results.
Votes Cast “For”
Votes Cast “Against”
Abstentions
63,354,322
1,271,543
501,261
3. Advisory vote on frequency of future advisory votes on
executive compensation. Our stockholders selected, on an
advisory, non-binding basis, their preference for the frequency
of future advisory votes to approve compensation of our named
executive officers as set forth in the table below. The total
number of broker non-votes was 33,386,009.
1 Year
2 Years
3 Years
Abstentions
53,376,771
638,106
10,728,667
383,582
The Company has decided, consistent with the majority of the
votes cast at the Annual Meeting of Stockholders, that future
advisory votes to approve the compensation of our named executive
officers be held annually.
4. Appointment of PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2017. The proposal was approved by the
stockholders by 99.52% of the votes cast, and the voting results
were as follows. There were no broker non-votes.
Votes Cast “For”
Votes Cast “Against”
Abstentions
97,679,774
470,540
362,821


About Invesco Mortgage Capital Inc. (NYSE:IVR)

Invesco Mortgage Capital Inc. is a holding company that conducts its businesses through IAS Operating Partnership L.P. (the Operating Partnership). The Company is focused on investing in, financing and managing residential and commercial mortgage-backed securities (MBS) and mortgage loans. It invests in residential mortgage-backed securities (RMBS) that are guaranteed by the United States Government agency, such as the Government National Mortgage Association (Ginnie Mae) or a federally chartered corporation, such as the Federal National Mortgage Association (Fannie Mae) or the Federal Home Loan Mortgage Corporation (collectively Agency RMBS); RMBS that are not guaranteed by the United States Government agency (non-Agency RMBS); credit risk transfer securities that are unsecured obligations issued by government-sponsored enterprises (GSE CRT); commercial mortgage-backed securities (CMBS); residential and commercial mortgage loans, and other real estate-related financing arrangements.

Invesco Mortgage Capital Inc. (NYSE:IVR) Recent Trading Information

Invesco Mortgage Capital Inc. (NYSE:IVR) closed its last trading session down -0.09 at 15.90 with 775,149 shares trading hands.

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