UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 12, 2014
 
SNAP INTERACTIVE, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
000-52176
 
20-3191847
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
       
 

462 7th Avenue, 4th Floor, New York, NY
 
10018
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (212) 594-5050

(Former name or former address, if changed since last report)  Not Applicable
 
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4I under the Exchange Act (17 CFR 240.13e-4I)

 
 

 

Section 5 – Corporate Governance and Management

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

On May 12, 2014, Snap Interactive, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”) to: (i) elect one director to serve until the 2015 Annual Meeting of Stockholders or until his successor is elected and qualified (“Proposal 1”) and (ii) ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm (“Proposal 2”).  For more information about the foregoing proposals, see the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 19, 2014, the relevant portions of which are incorporated herein by reference.
 
The table below shows the final results of the voting at the Annual Meeting:
 
Proposal 1
 
Votes Cast For
 
Votes Withheld
     
Broker Non-Votes
Clifford Lerner
 
32,111,998
 
370,201
     
10,527,280
                 
   
Votes Cast For
 
Votes Cast Against
 
Abstain
 
Broker Non-Votes
Proposal 2
 
42,874,532
 
134,647
 
300
 
 
 
 

 
 
SIGNATURES

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.

Date:
May 13, 2014
   
       
   
SNAP INTERACTIVE, INC.
       
   
By:
/s/ Clifford Lerner
     
Clifford Lerner
     
President and Chief Executive Officer