SEC Filing Summary: Tengasco, Inc. (Form 8-K)
Business Context and Reporting Period
This Form 8-K, dated May 29, 2012, reports on the Annual Meeting of Stockholders held by Tengasco, Inc. on that date. The filing details the outcomes of votes regarding the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance events and voting results.
Material Changes and Voting Results
At the record date of April 2, 2012, there were 60,737,413 shares of common stock issued and outstanding. A quorum was established with 52,631,479 shares represented at the meeting. The following proposals were approved:
- Election of Directors: All four nominated directors were elected.
- Jeffrey R. Bailey: 26,460,534 votes For; 876,287 votes Withheld.
- Hughree F. Brooks: 26,184,662 votes For; 1,152,159 votes Withheld.
- Matthew K. Behrent: 26,305,697 votes For; 1,031,124 votes Withheld.
- Peter E. Salas: 26,385,710 votes For; 951,111 votes Withheld.
- Ratification of Auditors: The appointment of Hein and Associates, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2012, was ratified.
- For: 52,046,106
- Against: 290,500
- Abstain: 294,873
Guidance, Outlook, and Risks
The filing text does not provide guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the reporting of the stockholder vote results.
Key Facts for Investor Verification
- Verify the tenure of the newly elected directors (Jeffrey R. Bailey, Hughree F. Brooks, Matthew K. Behrent, and Peter E. Salas) serving until the next Annual Meeting.
- Confirm the engagement of Hein and Associates, LLP as the independent auditor for the fiscal year ending December 31, 2012.
- Note that the filing explicitly states the information is not deemed "filed" for purposes of Section 18 of the Exchange Act and is not incorporated by reference into other filings.