0001140361-16-070031.txt : 20160616 0001140361-16-070031.hdr.sgml : 20160616 20160616161354 ACCESSION NUMBER: 0001140361-16-070031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160616 DATE AS OF CHANGE: 20160616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cherry Hill Mortgage Investment Corp CENTRAL INDEX KEY: 0001571776 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 461315605 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36099 FILM NUMBER: 161717737 BUSINESS ADDRESS: STREET 1: 301 HARPER DRIVE STREET 2: SUITE 110 CITY: MOORESTOWN STATE: NJ ZIP: 08057 BUSINESS PHONE: (856) 626-2663 MAIL ADDRESS: STREET 1: 301 HARPER DRIVE STREET 2: SUITE 110 CITY: MOORESTOWN STATE: NJ ZIP: 08057 8-K 1 form8k.htm CHERRY HILL MORTGAGE INVESTMENT CORPORATION 8-K 6-15-2016 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________

Form 8-K
___________________

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 15, 2016
___________________

CHERRY HILL MORTGAGE INVESTMENT CORPORATION
(Exact name of registrant as specified in its charter)
___________________

Commission File Number: 001-36099

Delaware
461315605
(State or other jurisdiction of incorporation)
(IRS Employer Identification No.)

301 Harper Drive, Suite 110
Moorestown, NJ 08057
(Address of principal executive offices, including zip code)

877.870.7005
(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)
___________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

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

On June 15, 2016, Cherry Hill Mortgage Investment Corporation, a Maryland corporation (the “Company”), held its annual meeting of security holders. Each of the following five nominees to the board of directors was elected based on the votes for, votes withheld and non-votes set forth below after each respective name:

   
Votes
  
Votes
    
Name
  
For
  
Withheld
  
Broker Non-Vote
             
Stanley C. Middleman
  
4,852,709
  
26,738
  
2,171,597
             
Jeffrey B. Lown II
  
4,830,110
  
49,337
  
2,171,597
             
Jonathan Kislak
  
4,845,027
  
34,420
  
2,171,597
             
Joseph Murin
  
4,841,177
  
38,270
  
2,171,597
             
Regina Lowrie
  
4,841,896
  
37,551
  
2,171,597

The Company’s security holders also ratified the appointment of Ernst & Young LLP as the Company’s independent public auditors for 2016 based on the following votes for, votes against, abstentions and broker non-votes:

Votes
  
Votes
    
For
  
Against
  
Abstentions
7,010,035
  
20,323
  
20,686
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
     
Date: June 16, 2016
By:
/s/ Martin Levine
 
Name: 
Martin Levine
 
Title:
Chief Financial Officer