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VRTS > SEC Filings for VRTS > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for VIRTUS INVESTMENT PARTNERS, INC.

Form 8-K for VIRTUS INVESTMENT PARTNERS, INC.


16-May-2014

Submission of Matters to a Vote of Security Holders, Regulation


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 15, 2014, Virtus Investment Partners, Inc. (the "Company") held its annual meeting of stockholders (the "Meeting") in Hartford, Connecticut. Each of the proposals voted on at the Meeting were approved by the Company's stockholders. The final results for the votes regarding each proposal are set forth below.

Item 1. Election of Directors. The holders of record of the Company's common
stock elected three Class III directors as follows:



                                                                    Broker
              Director                  For         Withheld      Non Votes

              George R. Aylward       7,613,486        58,498        471,859
              Edward M. Swan, Jr.     7,591,867        80,159        471,859
              Mark C. Treanor         7,613,401        58,625        471,859

Item 2. Approval of Amended and Restated Omnibus Incentive and Equity Plan. The
proposal to approve the Company's Amended and Restated Omnibus Incentive and Equity Plan was approved by the Company's stockholders with 7,559,887 votes "For;" 110,370 votes "Against;" and 1,769 votes "Abstained." There were 471,859 broker non-votes on this proposal.

Item 3. Advisory Vote on Executive Compensation. The proposal to approve by an
advisory vote the compensation of the named executive officers of the Company was approved by the Company's stockholders with 7,542,712 votes "For;" 126,504 votes "Against;" and 2,810 votes "Abstained." There were 471,859 broker non-votes on this proposal.

Item 4. Ratification of Appointment of Independent Registered Public Accounting
Firm. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the Company's stockholders with 8,128,545 votes "For;" 12,814 votes "Against;" and 2,526 votes "Abstained."



Item 7.01 Regulation FD Disclosure

On May 15, 2014 the Company issued a press release announcing the initiation of a quarterly cash dividend. A copy of this press release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. The information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of the Securities Exchange Act of 1934 nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 (except as shall be expressly set forth by specific reference in such filing).



Item 9.01 Financial Statements and Exhibits

(d) Exhibits

*10.1 Amended and Restated Virtus Investment Partners, Inc. Omnibus Incentive and Equity Plan effective as of January 1, 2014.

99.1 Press release of Virtus Investment Partners, Inc. dated May 15, 2014.

*Management contract, compensatory plan or arrangement.

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