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SMTP > SEC Filings for SMTP > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for SMTP, INC.


31-May-2013

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of SMTP, Inc. (the "Company") was held on Thursday, May 30, 2013. As of the close of business on April 26, 2013, the Company had outstanding 14,854,498 shares of common stock, of which 13,297,563 shares were represented at the meeting in person. The matters voted upon and the final results of the voting were as follows:

The following persons were elected to the Board of Directors to serve until the 2012 Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified:

                                Shares Voted                  Broker
             Name               For Election Shares Withheld Non-votes
             Semyon Dukach       13,297,563         0            0
             Vadim Yasinovsky    13,297,563         0            0
             John (Rens) Troost  13,297,563         0            0

The appointment of McConnell & Jones, LLP as our Company's independent registered public accounting firm to audit the accounts of the Company for the fiscal year ending December 31, 2013 was ratified by a vote of 13,297, 563 shares for the appointment and 0 shares against the appointment, with 0 shares abstaining.

Item 9.01

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