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Form 8-K for VAPOR CORP.


26-Feb-2015

Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.A Special Meeting of Stockholders (the “Special Meeting”) of Vapor Corp. (the “Registrant”) was held on February 20, 2015. Proxies for the Special Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, and there was no solicitation in opposition to management’s solicitations. At the Special Meeting, the Registrant’s stockholders were asked to vote on five proposals detailed in the Registrant’s Proxy Statement-Prospectus forming a part of the Registrant’s Registration Statement on Form S-4 filed with the Securities and Exchange Commission on December 29, 2014 and first mailed to the Registrant’s stockholders on or about January 21, 2015. The following summarizes all matters voted on at the Special Meeting.

1. Stockholders approved the Agreement and Plan of Merger, dated as of December 17, 2014, between Vapor Corp. and Vaporin, Inc. pursuant to which Vaporin, Inc. will merge with and into the Registrant. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 8,841,582 131,472 4,951 –

2. Stockholders approved the ratification of the Registrant’s previous issuance of $1,250,000 of convertible debt and the common stock issuable upon conversion thereof. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 8,784,351 172,915 20,739 –

3. Stockholders approved the issuance of shares of the Registrant’s common stock in connection with the conversion of up to $1,000,000 in Vaporin, Inc. convertible debt. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 8,785,738 171,671 20,596 –

4. Stockholders approved the issuance of $3,500,000 of the Registrant’s common stock and warrants. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 8,737,806 201,785 38,414 –

5. Stockholders approved the proposal to authorize the Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger agreement or to vote on other matters properly before such special meeting. The number of votes cast were as follows:

For Against Abstention Broker Non-Votes 8,675,483 274,661 27,861 –

 


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