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CIFC > SEC Filings for CIFC > Form 8-K on 1-Jul-2013All Recent SEC Filings

Show all filings for CIFC CORP.

Form 8-K for CIFC CORP.


1-Jul-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders at CIFC Corp. 2013 Annual Meeting held on June 26, 2013.

Election of Directors

                    Shares Voted For  Shares Withheld  Broker Non-Votes
Frederick Arnold          16,974,201          207,365         1,675,835
Samuel P. Bartlett        16,330,275          851,291         1,675,835
Michael R. Eisenson       16,565,146          616,420         1,675,835
Jason Epstein             16,328,654          852,912         1,675,835
Peter Gleysteen           16,645,126          536,440         1,675,835
Andrew Intrater           16,313,547          868,019         1,675,835
Paul F. Lipari            16,583,253          598,313         1,675,835
Robert B. Machinist       16,990,494          191,072         1,675,835
Tim R. Palmer             16,311,592          869,974         1,675,835
Frank C. Puleo            17,006,433          175,133         1,675,835

Hold an advisory (non-binding) vote on the compensation of our named executive

officers

Shares Voted For     17,055,009
Shares Voted Against     96,306
Abstentions              30,250
Broker Non-Votes      1,675,835

Hold an advisory (non-binding) vote on the frequency of holding future advisory votes on the compensation of our named executive officers

Every 1 Year Every 2 Years Every 3 Years Abstentions Broker Non-Votes 16,816,487 9,910 333,141 22,027 1,675,835

The Board of Directors of CIFC Corp. has decided to include a shareholder vote with respect to the compensation of named executive officers in its proxy materials every year until the next required vote on the frequency of shareholder votes with respect to the compensation of named executive officers.


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