cyan20151016_8k.htm

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

 

October 15, 2015

Date of Report: (Date of earliest event reported)

 Cyanotech Corporation

(Exact name of registrant as specified in its charter)

 

NEVADA

(State or other jurisdiction of incorporation)

000-14602

(Commission File Number)

91-1206026

(IRS Employer Identification Number)

 

 

73-4460 Queen Kaahumanu Highway, Suite #102, Kailua Kona, HI 96740

(Address of principal executive offices)

 

(808) 326-1353

(Registrant’s telephone number)

 

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.

 

On October 15, 2015, the Company held its 2015 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 September 2, 2015.

 

1.     To elect six directors among the nominees named in the proxy statement.

 

Name

Votes For

Votes Withheld

Broker Non-Votes

Brent D. Bailey

2,500,130

248,098

2,224,665

Ralph K. Carlton

2,487,729

260,499

2,224,665

Gerald R. Cysewski

2,496,843

251,385

2,224,665

Michael A. Davis

2,487,217

261,011

2,224,665

Walter B. Menzel

2,485,786

262,442

2,224,665

David L. Vied

2,490,906

257,322

2,224,665

 

2.     To ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2016.

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

4,923,355

10,623

38,915

0

 

 

 
 
 

 

SIGNATURES

 

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.

 

 

 

 

CYANOTECH CORPORATION

 

 

 

 

 

Dated: October 19, 2015

  

/s/ Jole Deal

 

 

 

By: Jole Deal

 

 

 

Vice President – Finance and Administration, Chief Financial Officer, Treasurer and Secretary