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SMITH MICRO SOFTWARE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



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

On June 5, 2014, Smith Micro Software, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Three proposals were submitted to, and approved by, stockholders at the Annual Meeting. The proposals are described in detail in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 25, 2014. The final results for the votes regarding each proposal are set forth below.

1. Stockholders elected two directors to the Company's Board of Directors to hold office until the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The votes regarding this proposal were as follows:

Name of Nominee For Withheld Broker Non-Votes William W. Smith, Jr. 15,131,951 507,332 16,367,679 Gregory J. Szabo 15,197,915 441,368 16,367,679



2. The non-binding advisory resolution on executive compensation ("Say-on-Pay") was approved. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 10,052,029 2,163,678 3,423,576 16,367,679



3. The resolution to ratify the selection of SingerLewak LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 29,659,724 1,815,144 532,094 0



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Source: Edgar Glimpses


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