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CHMI > SEC Filings for CHMI > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for CHERRY HILL MORTGAGE INVESTMENT CORP

Form 8-K for CHERRY HILL MORTGAGE INVESTMENT CORP


11-Jun-2014

Submission of Matters to a Vote of Security Holders


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:

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


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