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ENSERVCO CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

June 18, 2014



Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

See Item 5.07 for information regarding the election of directors at the annual stockholders' meeting.

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

On June 17, 2014, Enservco Corporation (the "Company") held its annual meeting of stockholders (the "Meeting"). At the Meeting, three proposals were submitted to the stockholders for approval as set forth in the Company's definitive Information Statement on Schedule 14C. As of the record date, May 2, 2014 a total of 36,373,599 shares of Company common stock were outstanding and entitled to vote. The Company did not solicit proxies for the Meeting. In total, 20,329,424 shares of Company common stock were represented at the meeting, which represented approximately 55.9% of the shares outstanding and entitled to vote as of the record date.

At the meeting, the stockholders approved all of the proposals submitted. They elected the slate of four persons to the Company's Board of Directors, ratified and approved the appointment of EKS&H, LLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, and voted to change the quorum requirements for future stockholders' meetings to one-third of the outstanding shares entitled to vote at the meeting. The votes on the proposals were cast as set forth below:

1. Proposal No. 1 - Election of directors. The stockholders elected the entire slate of directors presented to the stockholders.

Name Votes For Withheld Authority To Vote Michael D. Herman 20,329,424 0 Steven P. Oppenheim 20,329,424 0 Gerard P. Laheney 20,329,424 0 Rick D. Kasch 20,329,424 0 2. Proposal No. 2 - Ratification and approval of EKS&H, LLLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. For Against Abstain 20,329,424 0 0 2 3. Proposal No. 3 - Amendment to certificate of incorporation to change quorum requirement. For Against Abstain 20,329,424 0 0


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Source: Edgar Glimpses


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