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SMTP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 5, 2014

Submission of Matters to a Vote of Security Holders.

The 2014 Annual Meeting of Stockholders (the "Annual Meeting") of SMTP, Inc. (the "Company") was held on Thursday, June 5, 2014. As of the close of business on April 28, 2014, the Company had outstanding 5,015,931 shares of common stock, of which 2,661,213 shares were represented at the meeting in person or by proxy. The matters voted upon and the final results of the voting were as follows:

1. Election of Directors Broker Nominee For Withheld Non-votes Semyon Dukach 2,661,213 0 0 Jonathan Strimling 2,661,213 0 0 John (Rens) Troost 2,661,213 0 0 Vadim Yasinovsky 2,661,213 0 0 David A. Buckel 2,661,213 0 0

2. Proposal to approve the amendment to the 2010 Employee Stock Plan

For Against Abstain 2,661,213 0 0

3. Proposal to Ratify the Appointment of McConnell & Jones, LLP

For Against Abstain 2,661,213 0 0

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Source: Edgar Glimpses

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