Virtus Investment: Item 5.07 Submission Of Matters To A Vote Of Security Holders

The following excerpt is from the company's SEC filing.

On May 28, 2015, Virtus Investment Partners, Inc. (the “Company”) held its annual meeting of stockholders (the “Meeting”) in Hartford, Connecticut. Each of the proposals voted on at the Meeting were approved by the Company’s stockholders. The final results for the votes regarding each proposal are set forth below.

Item 1. Election of Directors.

The holders of record of the Company’s common stock elected four Class I directors as follows:

Broker

Withheld

Non Votes

Diane M. Coffey

7,666,246

74,829

467,095

Timothy A. Holt

7,667,222

73 ,846

Melody L. Jones

7,667,913

73,162

Stephen T. Zarrilli

7,621,004

120,071

Item 2. Ratification of Appointment of Independent Registered Public Accounting Firm.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved by the Company’s stockholders with 7,935,366 votes “For”; 84,382 votes “Against”; and 188,422 votes “Abstained.”

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.

VIRTUS INVESTMENT PARTNERS, INC.

Dated:  May 29, 2015

/s/ Mark S. Flynn

Title:

Executive Vice President, General Counsel and Secretary

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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