Company: CHMI-PB
Filing Date: 2025-06-13
Form Type: 8-K
Source: 0001140361-25-022434
Chunk: 0

Company: Cherry Hill Mortgage Investment Corp
Filing Date: 2025-06-13
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 12, 2025, Cherry Hill Mortgage Investment Corporation, a Maryland corporation (the “ Company”), held its annual meeting of stockholders. Each of the following five nominees to the board of
directors (the “ Board”) was elected based on the votes for, votes withheld and broker non-votes set forth below after each respective name:

  Name                          Votes          Votes      Broker Non-Vote  
                                  For       Withheld                       
 ───────────────────────────────────────────────────────────────────────────
  Jeffrey B. Lown II        7,026,882      2,254,411           11,218,417  
  Joseph Murin              6,109,234      3,172,059           11,218,417  
  Sharon Lee Cook           7,017,782      2,263,511           11,218,417  
  Robert C. Mercer Jr.      6,105,235      3,176,058           11,218,417  
  Dale Hoffman              7,037,045      2,244,248           11,218,417  

The Company’s stockholders approved, on a non-binding, advisory vote basis, the compensation of the Company’s named executive officers for the year ended December 31, 2024, based on the following
votes for, votes against and abstentions:

      Votes          Votes      Abstentions      Broker Non-Vote  
        For        Against                                        
 ──────────────────────────────────────────────────────────────────
  5,470,169      3,460,516          350,608           11,218,417  

The Company’s stockholders also chose, on a non-binding advisory vote basis, to hold future non-binding advisory votes on the compensation of the Company’s named executive officers, every year based
on the following votes for every three years, votes for every two years, votes for every year and abstentions. The Board considered the results of the advisory vote and decided that, consistent with the Board’s recommendation in the proxy
statement for the 2025 annual meeting of stockholders, the Company will continue to solicit an advisory vote on executive compensation annually until the next required advisory vote on the frequency of future advisory votes on executive
compensation.

  Every 3 years      Every 2 years       Annually      Abstentions  
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