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Cherry Hill Mortgage Investment Corp Special Meeting December 2, 2026: What's on the Ballot

Merger or special meetingUnder 70% last year

The deadline as the proxy statement states it: “vote must be received by 11:59 p.m., Eastern Time, on December 1, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Cherry Hill Mortgage Investment Corp’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Approve the Merger Agreement and the Company Merger (CHMI Merger Proposal) Board For —
2 Advisory vote on merger-related compensation (CHMI Compensation Proposal) Board For —
3 Adjournment of the CHMI special meeting (CHMI Adjournment Proposal)
Adjournment
Board For —

Last year’s official results

From Cherry Hill Mortgage Investment Corp’s Form 8-K, filed June 13, 2025, for the meeting held June 12, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Jeffrey B. Lown II76%Elected
Elect Director: Joseph Murin66%Elected
Elect Director: Sharon Lee Cook76%Elected
Elect Director: Robert C. Mercer Jr.66%Elected
Elect Director: Dale Hoffman76%Elected
The Company's stockholders approved, on a non-binding, advisory vote basis, the compensation of the Company's named executive officers for t61%Approved
The Company's stockholders also ratified the appointment of Ernst & Young LLP as the Company's independent public auditors for 2025 based on86%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.