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IVR > SEC Filings for IVR > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for INVESCO MORTGAGE CAPITAL INC.

Form 8-K for INVESCO MORTGAGE CAPITAL INC.


2-May-2014

Submission of Matters to a Vote of Security Holders


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 1, 2014. Proxies for the meeting were solicited pursuant 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, and (3) appoint the independent registered public accounting firm for the fiscal year ending December 31, 2014, 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 95.5% of the votes cast. With respect to each nominee, the total number of broker non-votes was 42,174,664. The table below sets forth the voting results for each director.

Name of Nominee Votes Cast "For" Votes Cast "Against" Abstentions

      G. Mark Armour          64,465,191         2,685,232         363,883

      James S. Balloun        66,569,708          586,365          358,223

      John S. Day             66,615,944          536,971          361,391

      Karen Dunn Kelley       64,595,568         2,561,394         357,344

      Edward J. Hardin        66,479,221          672,743          362,242

      James R. Lientz, Jr.    66,511,040          631,345          371,913

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 96.8% of the votes cast. The total number of broker non-votes was 42,174,664. The table below sets forth the voting results.

Votes Cast "For" Votes Cast "Against" Abstentions 65,385,436 1,436,450 629,420


3. Appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposal was approved by the stockholders by 98.8% of the votes cast, and the voting results were as follows. There were no broker non-votes.

Votes Cast "For" Votes Cast "Against" Abstentions 108,398,800 653,506 636,664


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