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SPRO > SEC Filings for SPRO > Form 8-K on 21-Jun-2013All Recent SEC Filings

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Form 8-K for SMARTPROS LTD.


21-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to Vote of Security Holders.
On June 20, 2013, SmartPros Ltd. (the "Company") held its 2013 Annual Meeting of Stockholders. At that meeting, stockholders:
         Re-elected two incumbent Class III directors to serve until the annual
          meeting of stockholders in 2016 and until their respective successors
          are elected and qualified;


         Approved the non-binding advisory resolution relating to executive
          compensation; and


         Approved a three-year frequency on the holding of a non-binding
          advisory vote on executive compensation.

The specific votes were as follows:
1. With respect to the election of the Class III directors:

                          VOTES
                                               BROKER NON-
                       NAME    FOR    WITHHELD    VOTES
Allen S. Greene             2,510,059  12,129   1,435,261
Leonard J. Stanley          2,507,759  14,429   1,435,261

2. With respect to the non-binding advisory resolution relating to executive compensation:

VOTES
FOR AGAINST ABSTAIN BROKER NON-VOTES
2,493,117 19,761 9,310 1,435,261

3. With respect to the frequency of the holding of a non-binding advisory vote on executive compensation:

VOTES
1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES
765,744 23,909 1,728,025 4,510 1,435,261

The Proxy Statement for the meeting included a fourth item of business, namely the advisory approval of the appointment of Holtz Rubinstein Reminick LLP ("Holtz Rubinstein") as the Company's auditors for the 2013 fiscal year. On June 1, 2013 Holtz Rubinstein merged with Baker Tilly Virchow Krause, LLP and as of that date Holtz Rubinstein no longer existed, and as a result this item was withdrawn from consideration at the meeting.

*******


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