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):
June 5, 2014
 
CIFC CORP.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
 
1-32551
 
20-2008622
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
250 Park Avenue, 4th Floor
 
 
New York, New York
 
10177
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:
(212) 624-1200
 
Not Applicable
Former name or former address, if changed since 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:

 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 
 
 
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 
 
 
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 
 
 
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
 






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 the Company’s 2014 Annual Meeting of Stockholders held on June 5, 2014.
Election of Directors
 
Shares Voted For
Shares Withheld
Broker Non-Votes
Frederick Arnold
18,072,135
284,032
72,602
Iosif Bakaleynik
17,782,500
573,667
72,602
Ehud Barak
17,781,388
574,779
72,602
Jason Epstein
17,557,056
799,111
72,602
Peter Gleysteen
17,781,039
575,128
72,602
Andrew Intrater
17,583,854
772,383
72,602
Paul F. Lipari
17,583,691
772,476
72,602
Robert B. Machinist
18,195,098
161,069
72,602
Marco Musetti
17,796,232
559,898
72,602
Frank C. Puleo
18,233,153
123,014
72,602

Approval of the Second Amendment to CIFC Corp. 2011 Stock Option and Incentive Plan
Shares Voted For
17,183,313
Shares Voted Against
1,165,585
Abstentions
7,267
Broker Non-Votes
72,604

Advisory (non-binding) vote on the compensation of our named executive officers
Shares Voted For
18,269,605
Shares Voted Against
69,288
Abstentions
17,272
Broker Non-Votes
72,604












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.
 
 
CIFC CORP.
 
 
 
 
 
 
Date: June 10, 2014
By:
/s/ Robert C. Milton III
 
Name:
Robert C. Milton III
 
Title:
General Counsel and Secretary