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GRH > SEC Filings for GRH > Form 8-K on 20-Dec-2013All Recent SEC Filings

Show all filings for GREENHUNTER RESOURCES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GREENHUNTER RESOURCES, INC.


20-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 18, 2013, the Company held its annual meeting of shareholders at the Company's corporate offices in Grapevine, Texas. The matters voted on and the results thereof are as follows:

(i) As to the proposal to elect two Board members as stated in the proxy statement:

Jonathan D. Hoopes

21,898,092 shares, or 72% of the outstanding shares represented at the meeting, voted in favor of the above-named director.

275,230 shares voted against the above-named director.

360,236 shares abstained from voting.

Ronald H. Walker

21,213,331 shares, or 70% of the outstanding shares represented at the meeting, voted in favor of the above-named director.

959,991 shares voted against the above-named director.

360,236 shares abstained from voting.

(ii) As to the proposal to ratify certain restricted stock grants to independent board members as stated in the proxy statement:

22,152,515 shares, or 73% of the outstanding shares represented at the meeting, voted in favor of the above-described proposal.

346,570 shares voted against the above-described proposal.

34,352 shares abstained from voting.

(iii) As to the proposal to ratify the appointment of Hein & Associates as the Company's independent auditors:

29,867,326 shares, or 99% of the outstanding shares represented at the meeting, voted in favor of the above-described proposal.

77,889 shares voted against the above-described proposal.

279,301 shares abstained from voting.

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