CHERRY HILL MORTGAGE INVESTMENT CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 17, 2020, Cherry Hill Mortgage Investment Corporation, a Maryland corporation (the "Company"), held its annual meeting of security holders. Each of the following four nominees to the board of directors was elected based on the votes for, votes withheld and broker non-votes set forth below after each respective name:

                       Votes       Votes
Name                   For         Withheld    Broker Non-Vote

Jeffrey B. Lown II     7,116,910   193,103     7,383,944

Joseph Murin           5,134,987   2,175,026   7,383,944

Regina Lowrie          5,732,255   1,577,758   7,383,944

Robert C. Mercer Jr. 5,726,807 1,583,206 7,383,944

The Company's security holders approved, on a non-binding, advisory vote basis, the compensation of the Company's named executive officers for the year ended December 31, 2019, based on the following votes for, votes against and broker non-votes:

Votes     Votes
For       Withheld  Broker Non-Vote
5,584,562 1,549,738 7,383,944

The Company's security holders also ratified the appointment of Ernst & Young LLP as the Company's independent public auditors for 2020 based on the following votes for, votes against and abstentions:

Votes      Votes
For        Against Abstentions
13,619,563 824,322 250,072

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses