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

July 29, 2014

Item 5.07. Submission of Matters to Vote of Security Holders. On July 24, 2014, SmartPros Ltd. (the "Company") held its 2014 Annual Meeting of Stockholders. At that meeting, stockholders: Re-elected two incumbent Class I directors to serve until the annual meeting of stockholders in 2017 and until their respective successors are elected and qualified; and Approved, on an advisory basis, the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent auditors for the 2014 fiscal year. The specific votes were as follows: 1. With respect to the election of the Class I directors: VOTES BROKER NON- NAME FOR WITHHELD VOTES John J. Gorman 1,984,061 5,821 1,989,679 Martin H. Lager 1,984,061 5,821 1,989,679



2. With respect to the advisory approval of Baker Tilly Virchow Krause, LLP:

VOTES FOR AGAINST ABSTAIN 3,974,755 3,641 1,165 *******



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Source: Edgar Glimpses


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