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 17, 2022
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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Commission File Number:
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(IRS Employer Identification No.)
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(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any
new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07. |
Submission of Matters to a Vote of Security Holders
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On June 16, 2022, 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 broker non-votes set forth below after each respective name:
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Name
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Votes
For
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Votes
Withheld
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Broker Non-Vote
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Jeffrey B. Lown II
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4,418,367
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421,662
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6,573,196
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Joseph Murin
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3,230,571
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1,609,458
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6,573,196
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Regina Lowrie
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3,280,106
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1,559,923
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6,573,196
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Robert C. Mercer Jr.
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3,282,083
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1,557,946
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6,573,196
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The Company’s security holders approved, on a non-binding, advisory vote basis, the compensation of the Company’s named executive
officers for the year ended December 31, 2021, based on the following votes for, votes against, abstentions and broker non-votes:
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Votes
For
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Votes
Against
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Abstentions
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Broker Non-Vote
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3,905,982
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656,421
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277,626
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6,573,196
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The Company’s security holders also ratified the appointment of Ernst & Young LLP as the Company’s independent public
auditors for 2022 based on the following votes for, votes against and abstentions:
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Votes
For
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Votes
Against
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Abstentions
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10,965,136
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300,476
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147,613
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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.
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CHERRY HILL MORTGAGE INVESTMENT CORPORATION
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By:
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/s/ Michael Hutchby
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Michael Hutchby
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Date: June 17, 2022
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Chief Financial Officer
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