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SVBL > SEC Filings for SVBL > Form 8-K on 14-Apr-2014All Recent SEC Filings

Show all filings for SILVER BULL RESOURCES, INC.

Form 8-K for SILVER BULL RESOURCES, INC.


14-Apr-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of a Matter to a Vote of Security Holders.

Silver Bull Resources, Inc. (the "Company") held its annual general meeting of shareholders (the "Meeting") on April 10, 2014. At the Meeting, three proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed February 26, 2014. As of the record date, February 21, 2014, a total of 159,072,657 shares of Company common stock were outstanding and entitled to vote. In total, 90,138,036 shares of Company common stock were present in person or represented by proxy at the Meeting, which represented approximately 57% of the shares outstanding and entitled to vote as of the record date.

At the meeting, shareholders approved all of the proposals submitted: elected the slate of six persons to the Company's Board of Directors, ratified and approved Hein & Associates LLP as the Company's independent registered public accounting firm and approved, on an advisory basis, the compensation of the Company's named executive officers. The votes on the proposals were cast as set forth below:

1. Proposal No. 1 - Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's Board of Directors now consists of the six persons elected at the meeting. For the election of directors, there were a total of 29,564,718 broker non-votes.

Name                 For        Withheld
Timothy Barry     60,380,315    193,003
Joshua Crumb      55,647,538   4,925,780
Brian Edgar       54,011,172   6,562,146
Murray Hitzman    50,501,480   10,071,838
Daniel Kunz       50,758,414   9,814,904
John McClintock   55,470,091   5,103,227

2. Proposal No. 2 - Ratification and approval of Hein & Associates LLP as the Company's independent registered public accounting firm.

For Against Abstain
89,637,826 104,738 395,472

3. Proposal No. 3 - Approval, on an advisory basis, of the compensation of the Company's named executive officers.

For Against Abstain
57,654,222 2,679,669 239,427


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