Smith Micro Software 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
(Amendment No. 1)
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 14, 2011 (June 24, 2011)
Smith Micro Software, Inc.
(Exact name of registrant as specified in its charter)
Aliso Viejo, California 92656
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (949) 362-5800
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
This Current Report on Form 8-K/A updates information disclosed in a Current Report on Form 8-K filed by Smith Micro Software, Inc. (the Company) on June 24, 2011 (the Original Report) relating to the Companys Annual Meeting of Stockholders held on June 23, 2011 (the 2011 Annual Meeting). The sole purpose of this amendment is to disclose the Companys decision regarding how frequently it will conduct future advisory votes on executive compensation.
Item 5.07. Submission of Matters to a Vote of Security Holders.
As previously reported in the Original Report, in an advisory vote on the frequency of future advisory votes on the compensation of the Companys named executive officers held at the 2011 Annual Meeting, a majority of shares were voted in favor of an annual advisory vote. The Company has considered the outcome of this vote and has determined, as was recommended with respect to this proposal by the Board of Directors in the proxy statement for the 2011 Annual Meeting, that the Company will include an annual advisory vote on the compensation of the Companys named executive officers in its future proxy materials until the next required vote on the frequency of stockholder votes on the compensation of executives.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.