CHERRY HILL MORTGAGE INVESTMENT CORPORATION (NYSE:CHMI) Files An 8-K Submission of Matters to a Vote of Security Holders

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CHERRY HILL MORTGAGE INVESTMENT CORPORATION (NYSE:CHMI) Files An 8-K Submission of Matters to a Vote of Security Holders

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 Companys security holders also ratified the appointment of
Ernst Young LLP as the Companys 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


About CHERRY HILL MORTGAGE INVESTMENT CORPORATION (NYSE:CHMI)

Cherry Hill Mortgage Investment Corporation is a residential real estate finance company. The Company is focused on acquiring, investing in and managing residential mortgage assets in the United States. Its principal objective is to generate attractive current yields and risk-adjusted total returns for its stockholders over the long term, primarily through dividend distributions and secondarily through capital appreciation. The Company focuses on attaining this objective, subject to market conditions and availability and terms of financing, by selectively constructing and managing a targeted portfolio of Servicing Related Assets, residential mortgage-backed securities (RMBS), prime mortgage loans and other cashflowing residential mortgage assets. The Company operates its business through segments, including investments in RMBS; investments in Servicing Related Assets, and All Other. The Company is externally managed by Cherry Hill Mortgage Management, LLC.