UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2012
GASCO ENERGY, INC.
(Exact name of registrant as specified in its charter)
Nevada |
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001-32369 |
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98-0204105 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
8 Inverness Drive East, Suite 100, Englewood, Colorado |
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80112 |
Registrants telephone number, including area code (303) 483-0044
N/A
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2012, Gasco Energy, Inc. (the Company) held its 2012 Annual Meeting of Stockholders (the Annual Meeting). A summary of the matters voted upon by the Companys stockholders and the final voting results for each such matter are set forth below.
PROPOSAL ONE: ELECTION OF DIRECTORS
The Companys stockholders voted to elect the following persons as directors to serve for terms of one year until the next annual meeting and until their successors have been elected and qualified. The voting results were as follows:
Name |
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Votes For |
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Votes Withheld |
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Non-Votes |
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Richard J. Burgess |
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31,460,763 |
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1,927,140 |
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112,262,779 |
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Charles B. Crowell |
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31,818,010 |
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1,569,893 |
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112,262,779 |
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W. King Grant |
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31,682,439 |
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1,705,464 |
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112,262,779 |
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Richard S. Langdon |
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31,882,517 |
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1,505,386 |
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112,262,779 |
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John A. Schmit |
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31,895,288 |
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1,492,615 |
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112,262,779 |
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Steven D. (Dean) Furbush |
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31,485,160 |
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1,902,743 |
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112,262,779 |
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PROPOSAL TWO: NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS
The Companys stockholders voted to approve, on a non-binding advisory basis, the compensation of the Companys Named Executive Officers. The non-binding voting results were as follows:
Votes For |
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Votes Against |
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Abstain |
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Non-Votes |
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26,015,868 |
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6,673,860 |
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698,175 |
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112,262,779 |
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PROPOSAL THREE: RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
The Companys stockholders voted to ratify the appointment of KPMG LLP as the Companys independent auditors for the year ending December 31, 2012. The voting results were as follows:
Votes For |
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Votes Against |
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Abstain |
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Non-Votes |
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133,634,325 |
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9,937,240 |
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2,079,117 |
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0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
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Gasco Energy, Inc. | |
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June 8, 2012 |
By: |
/s/ W. King Grant |
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Name: |
W. King Grant |
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Title: |
President and Chief Executive Officer |