Invesco Mortgage Capital Inc DEFA14A, filed Mar 22, 2024
Invesco Mortgage Capital Inc. (IVR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under Rule 240.14a-12 | |
Invesco Mortgage Capital Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
Online
Go to www.envisionreports.com/IVR or scan the QR code —
login details are located in the shaded bar below. Votes submitted electronically must be received by 11:59 pm, (Eastern Time), on May 6, 2024
Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the Invesco Mortgage Capital Inc. Stockholder Meeting to be Held on May 7, 2024
Under Securities and
Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The
items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report to stockholders are available at:
www.envisionreports.com/IVR
Easy Online Access — View your proxy materials and vote.
Step 1: Go to www.envisionreports.com/IVR.
Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your
request as instructed on the reverse side on or before April 22, 2024 to facilitate timely delivery.
2NOT +
03Y11B
Stockholder Meeting Notice
Invesco Mortgage Capital Inc.’s Annual
Meeting of Stockholders will be held on Tuesday, May 7, 2024 at Kimpton Shane Hotel, 1340 W Peachtree Street NW, Atlanta, Georgia 30309 at 2:00 p.m. Eastern Time.
Proposals
to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommend a vote FOR all nominees & FOR
Proposals 2, 3 and 4:
1. Election of Directors:
01 - John S. Day
02 - Carolyn L. Gibbs
03 - Carolyn B. Handlon
04 - Katharine W. Kelley
05 - Don H. Liu
06 - Dennis P. Lockhart
07 - Beth A. Zayicek
2. Advisory vote to approve the Company’s 2023 executive compensation
3. Approval of the amended and restated
Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan
4. Appointment of PricewaterhouseCoopers as the Company’s independent registered public accounting firm for
2024
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy
card. If you wish to attend and vote at the meeting, please bring this notice with you.
Here’s how to order a copy of the proxy materials and select delivery
preferences:
Current and future delivery requests can be submitted using the options below.
If
you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side
when requesting a copy of the proxy materials.
— Internet – Go to www.envisionreports.com/IVR. Click Cast Your Vote or Request Materials.
— Phone – Call us free of charge at 1-866-641-4276.
— Email – Send an email to
investorvote@computershare.com with “Proxy Materials Invesco Mortgage Capital Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper
copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 22, 2024.