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| SYMX > SEC Filings for SYMX > Form 8-K on 14-Dec-2012 | All Recent SEC Filings |
14-Dec-2012
Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders of Synthesis Energy Systems, Inc. on December 12, 2012, eight directors were elected for terms expiring on the date of the annual meeting for the year ended June 30, 2013. As to each nominee for director, the results of the voting were as follows:
Number of Votes Number of Votes Number of Broker
Name of Nominee Voted For Withheld Non-Votes
Lorenzo Lamadrid 31,583,993 1,589,135 9,207,101
Robert Rigdon 32,789,337 383,791 9,207,101
Donald Bunnell 32,790,237 382,891 9,207,101
Denis Slavich 32,300,806 872,322 9,207,101
Harry Rubin 32,297,206 875,922 9,207,101
Ziwang Xu 32,786,937 386,191 9,207,101
Gao Feng 32,784,437 386,191 9,207,101
Yang Guang 32,786,937 386,191 9,207,101
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The result of the vote on the amendment of the Amended and Restated 2005 Incentive Plan, as amended, to increase the number of shares available under such Plan from 8,000,000 to 9,800,000 shares was as follows:
Number of Votes Number of Votes Number of Votes Number of
Voted For Voted Against Abstaining Broker Non-Votes
30,521,740 2,641,928 9,460 9,207,101
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The result of the vote on the ratification of PricewaterhouseCoopers as the Company's independent registered public accounting firm was as follows:
Number of Votes Number of Votes Number of Votes Number of
Voted For Voted Against Abstaining Broker Non-Votes
42,122,735 183,393 74,101 0
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