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.

 

    CHERRY HILL MORTGAGE INVESTMENT CORPORATION
    By:  

/s/ Martin J. Levine

      Martin J. Levine
Date: June 11, 2014       Chief Financial Officer