Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Stockholders held by Cherry Hill Mortgage Investment Corporation on June 11, 2026. The filing details the voting outcomes for director elections, executive compensation, auditor ratification, and a proposed charter amendment.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity metrics. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
- Director Elections: All five nominees (Jeffrey B. Lown II, Joseph Murin, Robert C. Mercer Jr., Sharon Lee Cook, and Dale Hoffman) were re-elected to the Board of Directors.
- Executive Compensation: The non-binding advisory proposal to approve executive compensation for the year ended December 31, 2025, was approved with 7,958,045 votes for versus 2,415,169 votes against.
- Auditor Ratification: The appointment of Ernst & Young LLP as independent public auditors for the fiscal year ending December 31, 2026, was ratified with 20,191,515 votes for versus 2,116,312 votes against.
- Charter Amendment: The proposal to amend the Company's charter to remove the Board's exclusive power to amend bylaws was not approved. It received 9,644,152 votes for and 1,384,973 votes against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, or contingencies beyond the immediate results of the shareholder vote.
Investor Verification Checklist
- Verify the final status of the failed Charter Amendment and its impact on future bylaw governance.
- Review the proxy statement for details on the executive compensation package that received advisory approval.
- Confirm the composition of the re-elected Board of Directors and their tenure terms.
- Check subsequent filings for any management response to the rejection of the Charter Amendment.