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EPM > SEC Filings for EPM > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for EVOLUTION PETROLEUM CORP

Form 8-K for EVOLUTION PETROLEUM CORP


17-Dec-2013

Submission of Matters to a Vote of Security Holders


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

The Company held its Annual Meeting on December 5, 2013 in Houston, Texas at the Company's principal executive offices. At the Annual Meeting, stockholders were requested to (1) elect directors to hold office until the 2014 Annual Meeting of Stockholders; (2) ratify the appointment of Hein & Associates, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014; (3) to approve in a non-binding advisory vote the compensation of the Company's named executive officers; and (4) to determine in a non-binding advisory vote, whether a stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years, all of which were described in the Company's Notice of Annual Meeting and Proxy Statement.

The following actions were taken by the Company's stockholders with respect to each of the proposals:

1. Elect directors to hold office until the 2014 Annual Meeting of Stockholders. The number of votes cast in favor of each nominee was as follows:

                    Common Shares   Withheld   Broker non-votes

Robert S. Herlin       18,304,260    290,764          7,137,124

William E. Dozier      18,466,403    128,621          7,137,124

Gene G. Stoever        18,462,284    132,740          7,137,124

Edward J. DiPaolo      18,135,092    459,932          7,137,124

Kelly W. Loyd          18,370,760    224,264          7,137,124

No other person received any votes.

2. Ratify the appointment of Hein & Associates LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year ending June 30, 2014. The appointment was ratified and the voting was as follows:

FOR AGAINST ABSTAIN

25,640,610 78,366 13,172

3. To approve, in a non-binding advisory vote, the compensation of our named executive officers. The proposal was approved as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE

17,987,085 580,730 27,209 7,137,124


4. To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. Shareholders voted to approve the proposal to have the frequency of the non-binding vote on executive compensation to occur every year, approved as follows:

3 YEARS 2 YEARS 1 YEAR ABSTAIN BROKER NON-VOTE

5,183,993 5,109,692 8,167,302 134,037 7,137,124

The Company presently expects to include in its proxy statement for its next Annual Meeting a proposal for a non-binding advisory vote on the compensation of its named executive officers.


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