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SILVER BAY REALTY TRUST CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



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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Source: Edgar Glimpses


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