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ESCALERA RESOURCES CO. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



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

At the Company's annual meeting of shareholders held on June 17, 2014, the results of the balloting were as follows:

1. ELECTION OF THE FOLLOWING DIRECTORS AS MEMBERS OF OUR BOARD OF DIRECTORS FOR ONE YEAR TERMS TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD IN THE YEAR 2015: For Withheld Abstain Non-votes Neil Bush 5,751,477 362,121 13,205 4,552,395 Charles Chambers 5,755,468 262,833 108,502 4,552,395 Roy Cohee 5,588,934 457,362 80,507 4,552,395 Richard Dole 5,304,406 608,237 214,160 4,552,395 Brent Hathaway 5,682,803 429,840 14,160 4,552,395 Susan G. Reeves 5,772,555 312,005 42,243 4,552,395 Taylor Simonton 5,714,868 369,372 42,563 4,552,395 2. RESOLVED, THAT THE COMPANY'S STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE EXECUTIVE COMPENSATION, THE SUMMARY COMPENSATION TABLE AND THE OTHER RELATED TABLES AND DISCLOSURE. For Withheld Abstain Non-votes 5,707,662 378,092 41,049 4,552,395 3. APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2010 STOCK INCENTIVE PLAN For Withheld Abstain Non-votes 5,700,953 357,283 68,567 4,552,395 4. RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 For Withheld Abstain 10,443,470 196,362 39,366



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Source: Edgar Glimpses


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