Current Report Filing (8-k)
May 16 2016 - 5:16PM
Edgar (US Regulatory)
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): May 16, 2016 (May 13, 2016)
CYS Investments, Inc.
(Exact name of Registrant as specified in its charter)
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Maryland
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001-33740
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20-4072657
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(State or Other Jurisdiction
of Incorporation or Organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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890 Winter Street, Suite 200
Waltham, Massachusetts 02451
(Address of principal executive offices) (Zip code)
(617) 639-0440
(Registrants telephone number including area code)
Not Applicable
(Former
name or former address, if changed from 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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At the annual meeting of stockholders of CYS
Investments, Inc. (the Company) held on May 13, 2016, the stockholders (i) elected the nine nominated directors to serve until the next annual meeting of the Companys stockholders or until his or her successor is elected
and qualified, (ii) approved, on an advisory basis, the compensation of the Companys named executive officers, and (iii) ratified the appointment of Deloitte & Touche LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2016. As of March 10, 2016, the record date for the annual meeting of stockholders, there were 152,045,934 shares of common stock outstanding and entitled to vote.
The full results of the matters voted on at the annual meeting of stockholders are set forth below:
Proposal 1 Election of Directors:
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Nominee for Director
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For
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Withheld
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Broker Non-
Votes
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Kevin E. Grant
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85,773,948
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1,877,901
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45,490,299
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Tanya S. Beder
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85,951,167
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1,700,683
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45,490,299
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Karen Hammond
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84,896,943
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2,754,907
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45,490,299
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Jeffery P. Hughes
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84,809,793
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2,842,056
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45,490,299
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Stephen P. Jonas
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85,976,532
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1,675,317
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45,490,299
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Raymond A. Redlingshafer, Jr.
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85,375,004
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2,276,846
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45,490,299
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Dale A. Reiss
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86,234,122
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1,417,728
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45,490,299
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James A. Stern
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84,530,377
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3,121,473
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45,490,299
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David A. Tyson, PhD
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84,883,480
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2,768,370
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45,490,299
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Proposal 2 Advisory Vote on Named Executive Officer Compensation:
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For
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Against
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Abstain
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Broker Non-Votes
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61,821,671
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24,353,792
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1,476,376
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45,490,299
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Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm:
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For
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Against
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Abstain
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Broker Non-Votes
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131,689,810
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914,022
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538,316*
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*
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*
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No broker non-votes arose in connection with Proposal 3 due to the fact that the matter was considered routine under New York Stock Exchange rules.
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2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by
the undersigned hereunto duly authorized.
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CYS INVESTMENTS, INC.
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Date: May 16, 2016
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By:
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/s/ Thomas A. Rosenbloom
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Name:
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Thomas A. Rosenbloom
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Title:
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Secretary
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3
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