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SMSI > SEC Filings for SMSI > Form 8-K on 22-Jun-2012All Recent SEC Filings

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Form 8-K for SMITH MICRO SOFTWARE INC


22-Jun-2012

Submission of Matters to a Vote of Security Holders


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

On June 21, 2012, Smith Micro Software, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). Five 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 27, 2012. The final results for the votes regarding each proposal are set forth below.

1. The stockholders elected one director to the Company's Board of Directors to hold office until the 2015 Annual Meeting of Stockholders or until his successor is duly elected and qualified. The votes regarding this proposal were as follows:

Name of Nominee For Withheld Broker Non-Votes Thomas G. Campbell 15,199,427 4,684,110 12,074,080

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 11,791,038 8,018,561 73,938 12,074,080

3. The resolution to ratify the Stockholder Rights Plan was approved. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 12,353,323 7,479,499 50,715 12,074,080

4. The resolution to approve the increase in our authorized shares of common stock from 50,000,000 to 100,000,000 shares was approved. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 23,243,425 8,636,975 77,217 0

5. 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, 2012 was approved. The votes regarding this proposal were as follows:

For Against Abstained Broker Non-Votes 30,633,195 820,860 503,562 0


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