Delaware
|
001-8754
|
20-3940661
|
(State or other jurisdiction
of incorporation) |
(Commission File Number)
|
(IRS Employer
Identification No.)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, par value $0.01 per share
|
SBOW
|
New York Stock Exchange
|
Nominees for Class III Director
|
|
For
|
|
Withheld
|
|
Broker
Non-Vote
|
David Geenberg
|
|
7,526,388
|
|
1,136,491
|
|
982,891
|
Marcus C. Rowland
|
|
7,292,466
|
|
1,370,413
|
|
982,891
|
Sean C. Woolverton
|
|
7,851,930
|
|
810,949
|
|
982,891
|
Proposal
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Vote
|
|
The approval of the compensation of the Company’s named executive officers as presented in the proxy statement.
|
|
7,450,634
|
|
1,010,763
|
|
201,482
|
|
982,891
|
|
The approval of a one-time exchange of certain equity awards granted to executives in August 2018.
|
|
6,922,591
|
|
1,539,818
|
|
200,470
|
|
982,891
|
|
The approval of the Second Amendment to the 2016 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the 2016 Plan.
|
|
7,454,059
|
|
1,207,203
|
|
1,617
|
|
982,891
|
|
The ratification of the selection of BDO USA, LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019.
|
|
9,576,158
|
|
66,170
|
|
3,442
|
|
0
|
|
Item 9.01
|
Financial Statements and Exhibits
|
Exhibit
Number |
|
Description
|
10.1
|
|
|
|
|
SilverBow Resources, Inc.
|
||
|
|
|
|
By:
|
/s/ Christopher M. Abundis
|
|
|
|
|
|
Christopher M. Abundis
Senior Vice President, General Counsel and Secretary |
Exhibit
Number |
|
Description
|
10.1
|
|
SilverBow Resources, Inc.
|
|
|
|
|
|
By:
|
/s/ Christopher M. Abundis
|
|
|
Name:
|
Christopher M. Abundis
|
|
|
Title:
|
SVP, General Counsel and Secretary
|