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STVI > SEC Filings for STVI > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for SNAP INTERACTIVE, INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SNAP INTERACTIVE, INC


14-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 13, 2013, Snap Interactive, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") to (i) elect one director to serve until the 2014 Annual Meeting or until his successor is elected and qualified ("Proposal 1"), (ii) to hold an advisory vote to approve executive compensation ("Proposal 2"), (iii) to hold an advisory vote to determine the frequency of future advisory votes on executive compensation ("Proposal 3") and
(iv) to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm ("Proposal 4"). For more information about the foregoing proposals, see the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 10, 2013, the relevant portions of which are incorporated herein by reference.

The table below shows the final results of the voting at the Annual Meeting:

Votes Proposal 1 Votes Cast For Withheld Broker Non-Votes Clifford Lerner 30,718,308 31,228 6,756,496

Votes Cast For Votes Cast Broker Non-Votes Against Abstain Proposal 2 30,482,773 63,223 203,540 6,756,496

One Year Two Years Three Years Abstain Broker Non-Votes Proposal 3 1,230,428 43,120 29,222,308 253,680 6,756,496

Votes Cast For Votes Cast Abstain Broker Non-Votes Against Proposal 4 37,496,257 8,775 1,000 -

At the Annual Meeting the Company's stockholders approved, on an advisory basis, a three-year frequency for future shareholder advisory votes on executive compensation. In light of the outcome of the advisory vote by the Company's stockholders, the Company has determined to include an advisory vote to approve executive compensation in its proxy materials every three years.


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