On July 25, 2012, Enservco Corporation (the "Company") held its annual meeting of stockholders (the "Meeting"). At the Meeting, two 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, June 11, 2012 a total of 21,778,866 shares of Company common stock were outstanding and entitled to vote. The Company did not solicit proxies for the Meeting, instead to vote stockholders either had to attend the meeting in person or appoint their own proxy to attend and vote on their behalf. In total, 15,750,099 shares of Company common stock were represented at the meeting, which represented approximately 72% of the shares outstanding and entitled to vote as of the record date.

At the meeting, the stockholders approved all of the proposals submitted, elected the slate of four persons to the Company's Board of Directors and ratified and approved the appointment of Ehrhardt Keefe Steiner & Hottman PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. 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           For     Withheld
                      Michael D. Herman 15,750,099    0
                      R.V. Bailey       15,750,099    0
                      Gerard Laheney    15,750,099    0
                      Rick D. Kasch     15,750,099    0

2. Proposal No. 2 - Ratification and Approval of Ehrhardt Keefe Steiner & Hottman PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

For Against Abstain 15,750,099 0 0

After the Meeting the Company's Board of Directors determined that consistent with the actions and recommendations of the stockholders: (i) Michael D. Herman, R.V. Bailey, Gerard Laheney, and Rick D. Kasch will serve as the Company's directors; and (ii) Ehrhardt Keefe Steiner & Hottman PC will serve as the Company's independent registered accounting firm for the fiscal year ending December 31, 2012.

After the Meeting, the Company's Board of Directors also re-elected the following executive officers of the Company:

• Michael D. Herman - Chairman, Principal Executive Officer, Chief Executive Officer

• Rick D. Kasch - President, Treasurer, Officer, Chief Financial Officer, and Principal Financial Officer