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CYANOTECH CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

September 2, 2014

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

On August 28, 2014, the Company held its 2014 Annual Meeting of the Stockholders (the "Annual Meeting"). The Stockholders re-elected the Board of Directors and approved the proposals listed below. The final results for the votes regarding each item or proposal are set forth below. The proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on July 18, 2014.

1. To elect five directors among the nominees named in the proxy statement. Name Votes For Votes Withheld Broker Non-Votes Brent D. Bailey 2,692,837 265,705 1,718,296 Ralph K. Carlton 2,551,836 406,706 1,718,296 Gerald R. Cysewski 2,577,736 380,806 1,718,296 Michael A. Davis 2,554,414 404,128 1,718,296 Walter B. Menzel 2,552,344 406,198 1,718,296

2. To approve the 2014 Independent Director Stock Option and Restricted Stock Grant Plan (the "2014 Plan"), reserving a total of 350,000 authorized shares of the Common Stock of the Company for issuance of options and grants under the 2014 Plan.

Votes For Votes Against Abstentions Broker Non-Votes 2,138,344 806,000 14,198 1,718,296

3. To ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2015.

Votes For Votes Against Abstentions Broker Non-Votes 4,654,520 19,620 2,716



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Source: Edgar Glimpses

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