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SMG INDIUM RESOURCES LTD. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 25, 2014



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

SMG Indium Resources Ltd. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 24, 2014. The proposals submitted by the Board of Directors (the "Board") to a vote of stockholders, and the final results of the voting on each proposal, are noted below.

Proposal No. 1 - Election of Directors

The following nominees were elected by stockholders to serve on the Company's Board for a term of one year each:

Nominees For Withhold Broker Non-Votes Ailon Z. Grushkin 5,651,910 71,084 975,782 William C. Martin 5,651,910 71,084 975,782 Fred Arena 5,651,910 71,084 975,782 Allan J. Young 5,651,910 71,084 975,782 Frederick C. Wasch 5,651,910 71,084 975,782



Proposal No. 2 - Advisory Vote on Compensation of Named Executive Officers

The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2014 Annual Meeting. The result of the advisory vote is set forth below:

For Against Abstain Broker Non-Votes 5,606,542 116,452 0 975,782



Proposal No. 3 - Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers

The stockholders approved, on an advisory basis, an advisory vote on the compensation of the Company's named executive officers every three years. The result of the advisory vote on the frequency of future advisory votes on the compensation of named executive officers is set forth below:

1 Year 2 Years 3 Years Broker Non-Votes 15,728 102,196 5,002,870 975,782



In accordance with the results of the advisory vote, the Board has determined that the Company will hold an advisory vote on the compensation of the Company's named executive officers every three years.

Proposal No. 4 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results on the proposal were as follows:

For Against Abstain

6,698,776 0 0


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Source: Edgar Glimpses


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