SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report:
July 25, 2012
(Exact name of registrant as specified in its charter)
|State of||Commission File||IRS Employer|
501 South Cherry St., Ste. 320
Denver, CO 80246
Address of principal executive offices
Telephone number, including
Former name or former address if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
£ Written communications pursuant to Rule 425 under the Securities Act
£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
£ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07. Submission of Matters to a Vote of Security Holders
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.
|Michael D. Herman||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.
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|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the 26th day of July 2012.
|By: /s/ Rick D. Kasch|
|Rick D. Kasch, President|