--- schema_version: "secwatch.filing_event.v1" accession: "0001140361-26-025024" form_type: "8-K" ticker: "CHMI" cik: "0001571776" company_name: "Cherry Hill Mortgage Investment Corp" filed_at: "2026-06-12T15:40:02+00:00" generated_at: "2026-06-12T15:41:26.212199+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Cherry Hill Mortgage annual meeting; board re-elected, charter amendment rejected by shareholders ## Summary - Re-elected all five director nominees: Jeffrey B. Lown II, Joseph Murin, Robert C. Mercer Jr., Sharon Lee Cook, Dale Hoffman. - Advisory say-on-pay approved by 7.96M for vs 2.42M against, plus 11.6M broker non-votes. - Ratification of Ernst & Young as auditor for FY2026 passed: 20.19M for, 2.12M against, 0.52M abstentions. - Charter amendment to remove board's exclusive bylaw power failed: 9.64M for, 1.38M against, 0.21M abstentions (11.6M broker non-votes). ## SEC filing metadata - accession: 0001140361-26-025024 - form_type: 8-K - ticker: CHMI - cik: 0001571776 - company_name: Cherry Hill Mortgage Investment Corp - filed_at: 2026-06-12T15:40:02+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/0001140361-26-025024-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/ef20076114_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001140361-26-025024 - JSON: https://secwatch.observer/filing/0001140361-26-025024.json - Plain text: https://secwatch.observer/filing/0001140361-26-025024.txt ## Key facts - Shareholder Votes Cherry Hill Mortgage Investment Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as the independent public auditors for the fiscal year ending December 31, 2026 at the 2026-06-11 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-11 source text: The proposal to ratify the Company’s appointment of EY as the Company’s independent public auditors for the fiscal year ending December 31, 2026 was approved based on the following votes for, votes against, and abstentions: Votes For Votes Against Abstentions 20,191,515 2,116,312 521,701 evidence_url: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/0001140361-26-025024-index.htm - Shareholder Votes Cherry Hill Mortgage Investment Corp shareholders rejected Proposed amendment to the charter to remove the Board of Directors' exclusive power to amend the bylaws and make new bylaws at the 2026-06-11 meeting. - Proposal: charter amendment - Outcome: failed - Meeting: 2026-06-11 source text: The proposal to approve the Charter Amendment was not approved. The voting results of the proposal to approve the Charter Amendment were as follows: Votes For Votes Against Abstentions Broker Non-Vote 9,644,152 1,384,973 208,061 11,592,342 evidence_url: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/0001140361-26-025024-index.htm - Shareholder Votes Cherry Hill Mortgage Investment Corp shareholders approved Re-election of Jeffrey B. Lown II, Joseph Murin, Robert C. Mercer, Jr., Sharon Lee Cook, and Dale Hoffman to the board of directors at the 2026-06-11 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-11 source text: Each of the nominees for election to the Board of Directors was re-elected based on the votes for, votes withheld and broker non-votes set forth below after each respective name: Name Votes For Votes Withheld Broker Non-Vote Jeffrey B. Lown II 9,184,252 2,052,934 11,592,342 Joseph Murin 9,189,112 2,048,074 11,592,342 Robert C. Mercer Jr. 9,184,495 2,052,691 11,592,342 Sharon Lee Cook 9,173,986 2,063,200 11,592,342 Dale Hoffman 9,209,225 2,027,961 11,592,342 evidence_url: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/0001140361-26-025024-index.htm - Shareholder Votes Cherry Hill Mortgage Investment Corp shareholders approved Non-binding advisory approval of the compensation of the named executive officers for the year ended December 31, 2025 at the 2026-06-11 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-11 source text: The proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the year ended December 31, 2025, as described in the proxy statement for the Annual Meeting, was approved based on the following votes for, votes against, abstentions, and broker non-votes: Votes For Votes Against Abstentions Broker Non-Vote 7,958,045 2,415,169 863,972 11,592,342 evidence_url: https://www.sec.gov/Archives/edgar/data/1571776/000114036126025024/0001140361-26-025024-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.