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SBY > SEC Filings for SBY > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for SILVER BAY REALTY TRUST CORP.

Form 8-K for SILVER BAY REALTY TRUST CORP.


27-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Silver Bay Realty Trust Corp., or the Company, held its 2014 Annual Meeting of Stockholders on May 21, 2014 for the purpose of electing nine directors and ratifying the appointment of Ernst & Young LLP as its independent registered public accountants.

For more information on the proposals described below, refer to the Company's proxy statement dated April 9, 2014, which was filed with the Securities and Exchange Commission on April 9, 2014. As of the record date, there were a total of 38,458,865 shares of common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 30,281,785 shares of common stock, or approximately 79%, were represented in person or by proxy; therefore, a quorum was present.

Proposal 1 - Election of Directors

The nine nominees proposed by the Company's Board of Directors were elected to
serve as a director until its Annual Meeting of Stockholders to be held in 2015
and until his or her successor is duly elected and qualified. The voting results
for each nominee were as follows:

Nominee              For     Withheld  Broker Non-Votes
Thomas W. Brock   19,275,891  103,273     10,902,621
Daryl J. Carter   19,242,883  136,281     10,902,621
Tanuja M. Dehne   19,239,176  139,988     10,902,621
Stephen G. Kasnet 16,850,269 2,528,895    10,902,621
Irvin R. Kessler  18,570,388  808,776     10,902,621
David N. Miller   18,903,461  475,703     10,902,621
Thomas Siering    17,904,765 1,474,399    10,902,621
Brian C. Taylor   18,565,016  814,148     10,902,621
Ronald N. Weiser  19,236,649  142,515     10,902,621

Proposal 2 - Ratification of Selection of Independent Registered Public Accounting Firm

Stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the year ending December 31, 2014. The proposal received the following final voting results: 30,058,801 for; 72,228 against; and 80,847 abstentions.

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