Business Context and Reporting Period
This Form 8-K filing by Cherry Hill Mortgage Investment Corp (CHMI) reports on the results of the annual meeting of security holders held on June 16, 2022. The report date is June 17, 2022.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This document focuses exclusively on corporate governance voting results.
Material Changes
No material financial changes are reported in this filing. The document details the outcomes of shareholder votes regarding board elections, executive compensation, and auditor ratification.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It reports the following voting outcomes:
- Board Elections: All four nominees (Jeffrey B. Lown II, Joseph Murin, Regina Lowrie, and Robert C. Mercer Jr.) were elected to the board of directors.
- Executive Compensation: Shareholders approved the non-binding advisory vote on executive compensation for the year ended December 31, 2021, with 3,905,982 votes for and 656,421 votes against.
- Auditor Ratification: Shareholders ratified the appointment of Ernst & Young LLP as the independent public auditor for 2022, with 10,965,136 votes for and 300,476 votes against.
Investor Verification Checklist
- Verify the total number of shares entitled to vote versus the actual votes cast to assess shareholder engagement levels.
- Review the specific compensation details for the named executive officers referenced in the advisory vote.
- Confirm the terms of the auditor engagement with Ernst & Young LLP for the 2022 fiscal year.
- Check subsequent filings for the official appointment of the newly elected board members.