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SMGI > SEC Filings for SMGI > Form 8-K on 6-Nov-2012All Recent SEC Filings

Show all filings for SMG INDIUM RESOURCES LTD.



Submission of Matters to a Vote of Security Holders

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

On November 5, 2012, the Company held its 2012 annual meeting of stockholders (the "Annual Meeting"). The number of shares of common stock entitled to vote at the annual meeting was 8,832,301. The number of shares of common stock present or represented by valid proxies at the annual meeting was 6,189,896. All matters submitted to a vote of the Company's stockholders at the Annual Meeting were approved and all director nominees were elected.

The following is a tabulation of the voting on the proposals presented at the Annual Meeting:

Proposal 1: To reelect Fred Arena, Mark Stephen Neuhof and Patrick James (P.J.) Richardson as Class I directors to serve for a two-year term that expires at the 2014 Annual Meeting of Stockholders, or until their successors are elected and qualified or until their earlier resignation or removal.

                     Nominee             Shares Voted For Shares Withheld
         Fred Arena                         4,639,686         188,112
         Mark Stephen Neuhof                4,639,686         188,112
         Patrick James (P.J.) Richardson    4,639,686         188,112

Proposal 2: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

Shares Voted For Shares Against Shares Abstaining Broker Non-Votes 4,717,798 0 110,000 1,362,098

Proposal 3: To approve the adoption of an amendment to the Company's Certificate of Incorporation to decrease the authorized common stock, par value $.001 per share, from 40,000,000 shares to 25,000,000 shares.

Shares Voted For Shares Against Shares Abstaining 6,079,896 0 110,000

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