8-K

CHERRY HILL MORTGAGE INVESTMENT CORPORATION

/s/ Martin J. Levine

Martin J. Levine

Date: June 11, 2014

Chief Financial Officer

0001193125-14-233373.txt : 20140624 0001193125-14-233373.hdr.sgml : 20140624 20140611160636 ACCESSION NUMBER: 0001193125-14-233373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140610 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140611 DATE AS OF CHANGE: 20140611 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: 14904652 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 d741093d8k.htm 8-K 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 10, 2014

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 10, 2014, Cherry Hill Mortgage Investment Corporation, a Maryland corporation (the “Company”), held its annual meeting of stockholders. Each of the following five nominees to the board of directors was elected based on the voting results set forth below after each respective name:


Name	Votes For		Votes Withheld		Broker Non-votes
Stanley C. Middleman		5,304,588		24,838		1,540,311
Jeffrey B. Lown II		5,309,638		19,788		1,540,311
Jonathan Kislak		5,310,688		18,738		1,540,311
Joseph Murin		5,310,688		18,738		1,540,311
Robert Salcetti		5,309,388		20,038		1,540,311

The Company’s stockholders also ratified the appointment of Ernst & Young, LLP as the Company’s independent public auditors for 2014 based on the following votes for, votes against and abstentions:


Votes For	Votes Against		Abstentions
6,849,016		5,204		15,517

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.