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

August 15, 2014



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

The 2014 Annual Meeting of the stockholders of Standard Metals Processing, Inc. was held on August 8, 2014, in Gadsden, Alabama. Stockholders representing 73,983,717 shares, or 75.8% of the common shares outstanding as of the record date, June 13, 2014, were present in person or were represented at the meeting by proxy.

All proposals received the affirmative vote of a majority of the votes cast and were passed, and the final voting results are included below. Each proposal was determined by a majority of votes cast, except that the advisory votes were non-binding in nature and the preferences of the shareholders were determined by the selection receiving the greatest number of votes.

Proposal 1: As to the election of directors, the number of votes cast in favor of and against each nominee was as follows:

Director Nominee Number of Votes Number of Votes

Name For Against SHARON ULLMAN 73,931,917 51,800 TINA GREGERSON 73,931,917 51,800 JIM STIEBEN 72,552,695 1,431,022



Proposal 2: To approve Turner, Stone & Company, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014, the voting was as follows:

Number of Votes Number of Votes Abstentions

For Against 73,948,417 33,300 2,000



Proposal 3: To approve the 2014 Stock Incentive Plan, the voting was as follows:

Number of Votes Number of Votes Abstentions

For Against 73,931,917 49,800 2,000



Proposal 4: As to the advisory approval of named executive officer compensation, the voting was as follows:

Number of Votes Number of Votes Abstentions

For Against 73,948,010 33,300 2,407



Proposal 5: As to the advisory vote approving the frequency of three years for an advisory vote on executive compensation, the voting was as follows:

One Year Two Year Three Year Abstentions 18,918,250 1,379,222 53,650,945 35,300


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Source: Edgar Glimpses


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