Cherry Hill Mortgage shareholders re-elect three directors and elect Sharon Lee Cook at annual meeting

Cherry Hill Mortgage Investment Corp

Re-elected Jeffrey B. Lown II (4,741,610 votes for), Joseph Murin, Robert C. Mercer Jr.; elected new director Sharon Lee Cook (4,722,851 votes for).
Advisory vote on executive compensation approved: 3,933,347 for, 2,552,293 against, with 345,148 abstentions.
Ratified Ernst & Young as independent auditor for FY2023: 14,315,407 for, 1,798,475 against, 225,193 abstentions.
Approved 2023 Equity Incentive Plan: 4,020,418 for, 2,497,649 against, 312,721 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cherry Hill Mortgage Investment Corp shareholders approved Advisory vote to approve executive compensation at the 2023-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The voting results of the proposal to approve, on a non-binding, advisory basis, the compensation of the named executive officers of CHMI for the year ended December 31, 2022, as described in the proxy statement for the Annual Meeting, were as follows: For Against Abstained Broker Non-Votes 3,933,347 2,552,293 345,148 9,508,287

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cherry Hill Mortgage Investment Corp shareholders approved Re-election of Jeffrey B. Lown II, Joseph Murin, Robert C. Mercer Jr., and election of Sharon Lee Cook to the Board of Directors at the 2023-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The voting results for each of the nominees for director were as follows: Nominee For Withheld Broker Non-Votes Jeffery B. Lown II 4,741,610 2,089,178 9,508,287 Joseph Murin 4,550,897 2,279,891 9,508,287 Robert C. Mercer Jr. 4,660,469 2,170,319 9,508,287 Sharon Lee Cook 4,722,851 2,107,937 9,508,287

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cherry Hill Mortgage Investment Corp shareholders approved Approval of 2023 Equity Incentive Plan at the 2023-06-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The voting results of the proposal to approve the 2023 Plan were as follows: For Against Abstained Broker Non-Votes 4,020,418 2,497,649 312,721 9,508,287

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Cherry Hill Mortgage Investment Corp shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2023-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-15

Exact text from the filing

The voting results of the proposal to ratify the appointment of EY as CHMI’s independent registered public accounting firm for the fiscal year ending December 31, 2023 were as follows: For Against Abstained Broker Non-Votes 14,315,407 1,798,475 225,193 N/A

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Source: SEC EDGAR

accession 0001140361-23-030124

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