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SARATOGA RESOURCES INC /TX FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 19, 2014



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

On June 16, 2014, Saratoga Resources, Inc. (the "Company") held its Annual Meeting of shareholders. Three proposals were voted on at the meeting: (1) the election of directors to serve until the Company's 2015 Annual Meeting of shareholders, (2) approval on an advisory basis of executive compensation, and (3) ratification of the selection of MaloneBailey LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. Each of the proposals submitted to the shareholders was approved by the requisite vote, and annual advisory votes on executive compensation was approved and the vote with respect to each of the proposals was as follows:

Proposal 1. The nominees for election as director were elected to serve until the 2015 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the directors was as follows: Nominee Votes For Votes Withheld Broker Non-Votes Thomas F. Cooke 11,921,575 2,825,965 8,516,487 Andrew C. Clifford 11,864,398 2,883,142 8,516,487 J.W. Bill Rhea IV 11,718,301 3,029,239 8,516,487 Rex H. White, Jr. 11,721,035 3,026,505 8,516,487 Kevin M. Smith 11,721,035 3,026,505 8,516,487



Proposal 2. The compensation of the named executive officers as disclosed in the Company's Proxy Statement was approved on an advisory basis by the votes set forth in the table below:

Abstain and Broker Votes For Votes Against Non-Votes 12,096,496 1,171,047 9,996,484



Proposal 3. The appointment of MaloneBailey LLP as the Company's independent registered public accounting firm for fiscal 2014 was ratified by the stockholders by the votes set forth in the table below:

Votes For Votes Against Abstain 23,070,840 106,679 86,508


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Source: Edgar Glimpses


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