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http://biz.yahoo.com/e/120926/sfmi8-k.html
Form 8-K for SILVER FALCON MINING, INC.
26-Sep-2012
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
The Registrant held its Annual Meeting of Stockholders on September 21, 2012 (the "Annual Meeting"). At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as directors for a term of one year expiring at the 2013 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) approved our 2011 Stock Option Plan; and (iii) ratified the appointment of W.T. Uniack & Co. CPA's P.C. to serve as our independent registered public accounting firm for 2012.
Set forth below are the preliminary voting results for these proposals:
Item 1: The election of four directors for a one-year term expiring at the 2013
Annual Meeting
For Withheld Broker Non-Votes
Pierre Quilliam 458,153,074 9,962,530 187,808,153
Allan Breitkreuz 459,644,633 8,470,971 187,808,153
Christian Quilliam 454,063,916 14,051,688 187,808,153
Denise Quilliam 447,245,338 20,870,266 187,808,153
Lewis Georges 462,012,100 6,103,504 187,808,153
Thomas Ridenour 461,759,099 6,356,505 187,808,153
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Item 2: Approval of 2011 Stock Option Plan
For Against Abstain Broker Non-Votes 444,454,594 22,580,601 1,080,409 187,808,153
Item 3: The ratification of the appointment by the Company of W.T. Uniack & Co. CPA's
P.C. as the Company's independent registered public accounting firm for 2011 For Against Abstain 643,863,429 12,014,978 45,350
Voting was based upon 1 vote for each share of Class A Common Stock and 40 votes for each share of Class B Common Stock.
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