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Section 1: 8-K (8-K)

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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 (or Date of Earliest Event Reported): May 15, 2018

SilverBow Resources, Inc.
(Exact name of Registrant as specified in its charter)

Delaware
001-8754
20-3940661
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

575 North Dairy Ashford, Suite 1200
Houston, Texas 77079
(Address of principal executive offices)

(281) 874-2700
(Registrant’s telephone number)

Not Applicable
(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 (see General Instruction A.2. below):

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o


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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

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Item 5.07    Submission of Matters to a Vote of Security Holders

SilverBow Resources, Inc.’s (“SilverBow Resources” or the “Company”) annual meeting of shareholders was held on May 15, 2018. At the record date, 11,616,482 shares of common stock were outstanding and entitled to one vote per share upon all matters submitted at the meeting. At the annual meeting, Gabriel L. Ellisor and Charles W. Wampler were elected to serve as Class II directors of SilverBow Resources for three-year terms to expire at the 2021 annual meeting of shareholders. These directors were elected by the following votes:
Nominees for Class II Director
 
For
 
Withheld
 
Broker
Non-Vote
Gabriel L. Ellisor
 
8,757,995
 
738,828
 
842,741
Charles W. Wampler
 
8,741,384
 
755,439
 
842,741

The following proposals were also approved at the annual meeting:
Proposal
 
For
 
Against
 
Abstain
 
Broker
Non-Vote
The ratification of the selection of BDO USA, LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018.
 
10,330,028
 
6,330
 
3,206
 
0
The approval, on an advisory basis, the compensation of the Company’s continuing named executive officers as presented in the proxy statement.
 
9,097,333
 
196,853
 
202,637
 
842,741



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SIGNATURE
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.
Date: May 15, 2018

 
 
 
SilverBow Resources, Inc.
 
 
 
 
By:
/s/ Christopher M. Abundis
 
 
 
 
 
Christopher M. Abundis
Senior Vice President, General Counsel and Secretary

 

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