Summary of TENGASCO INC - Yahoo! Finance

Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of Tengasco, Inc. ("the Company") was held on May 29, 2012 for the purpose of considering and voting on (1) the election of four nominated directors to the Board of Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified; (2) the ratification of the appointment by the Audit Committee of the Board of Directors of Hein and Associates, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

At the close of business on April 2, 2012, the record date for the determination of stockholders entitled to vote at the Annual Meeting, there were 60,737,413 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. The holders of 52,631,479 shares of the Company's common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum.

All of the nominated directors were elected as follows:

Total shares voted
 Election of Directors: For        Withheld
Jeffrey R. Bailey       26,460,534   876,287
Hughree F. Brooks       26,184,662 1,152,159
Matthew K. Behrent      26,305,697 1,031,124
Peter E. Salas          26,385,710   951,111

The proposal to ratify the appointment of Hein and Associates, LLP as the Company's independent certified public accountants for Fiscal 2010 was passed as follows:

For: 52,046,106 Against: 290,500 Abstain: 294,873

The information in this Form 8-K shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such a filing.