Cherry Hill Mortgage Investment Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CHMI
Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 12, 2025
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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Commission File Number
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(IRS Employer Identification No.)
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(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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| Item 5.07. |
Submission of Matters to a Vote of Security Holders
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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:
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Name
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Votes
For
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Votes
Withheld
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Broker Non-Vote
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Jeffrey B. Lown II
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7,026,882
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2,254,411
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11,218,417
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Joseph Murin
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6,109,234
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3,172,059
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11,218,417
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Sharon Lee Cook
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7,017,782
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2,263,511
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11,218,417
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Robert C. Mercer Jr.
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6,105,235
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3,176,058
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11,218,417
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Dale Hoffman
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7,037,045
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2,244,248
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11,218,417
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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:
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Votes
For
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Votes
Against
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Abstentions
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Broker Non-Vote
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5,470,169
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3,460,516
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350,608
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11,218,417
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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.
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Every 3 years
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Every 2 years
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Annually
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Abstentions
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403,125
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188,827
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6,745,607
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1,943,734
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The Company’s stockholders also ratified the appointment of Ernst & Young LLP as the Company’s independent public auditors for 2025 based on the following votes for, votes against and abstentions:
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Votes
For
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Votes
Against
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Abstentions
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17,470,632
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2,774,838
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254,240
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
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CHERRY HILL MORTGAGE INVESTMENT CORPORATION
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By:
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/s/ Michael Hutchby
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Michael Hutchby
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Date: June 13, 2025
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Chief Financial Officer
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