0001140361-17-025157.txt : 20170615 0001140361-17-025157.hdr.sgml : 20170615 20170615160234 ACCESSION NUMBER: 0001140361-17-025157 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170615 DATE AS OF CHANGE: 20170615 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: 17913547 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 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, 2017


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


Delaware
  
001-36099
  
461315605
(State or other jurisdiction of incorporation)
  
Commission File Number:
  
(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 14, 2017, 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 abstentions set forth below after each respective name:
 
Name
  
Votes For
  
Votes Withheld
  
Broker Non-Vote
             
Jeffrey B. Lown II
  
6,155,239
  
162,269
  
4,627,528
             
Robert C. Mercer Jr.
  
6,149,389
  
168,479
  
4,627,528
             
Joseph Murin
  
4,839,763
  
1,478,105
  
4,627,528
             
Regina Lowrie
  
4,841,973
  
1,475,895
  
4,627,528
 
The Company’s security holders also ratified the appointment of Ernst & Young LLP as the Company’s independent public auditors for 2017 based on the following votes for, votes against, abstentions and broker non-votes:
 
Votes For
  
Votes Against
  
Abstentions
         
10,860,799
  
53,776
  
30,821

 

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
By: /s/ Martin J. Levine
Martin J. Levine
Date: June 15, 2017 Chief Financial Officer