Attached files
| file | filename |
|---|---|
| EX-99.1 - SMF ENERGY CORP | v205231_ex99-1.htm |
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): December 10, 2010
|
SMF
ENERGY CORPORATION
|
|
(Exact
name of registrant as specified in its
charter)
|
|
DELAWARE
|
000-21825
|
65-0707824
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
Number)
|
|
200
W. Cypress Creek Rd., Suite 400
|
Fort
Lauderdale, Florida
|
33309
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (954)
308-4200
(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):
|
¨
|
Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|
|
¨
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|
|
¨
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
|
|
¨
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
|
Item
7.01 Regulation FD Disclosure.
On December 10, 2010, SMF Energy
Corporation (the “Company”) held its annual meeting of
shareholders. At the meeting, Richard E. Gathright, Chairman of the
Company’s Board of Directors, and the Chief Executive Officer and President of
the Company, delivered a report on the steps being taken by the Board of
Directors to enhance shareholder value. A copy of this Chairman’s
Report is attached hereto as Exhibit 99.1 and is incorporated by reference
herein.
The
information in this Form 8-K, including the information set forth in Exhibit
99.1, is being furnished and shall not be deemed “filed” for purposes of Section
18 of the Securities Exchange Act of 1934, as amended, or incorporated by
reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific reference in
such filing.
Item
8.01. Other Events
SMF Energy Corporation (the “Company”)
held its annual meeting of stockholders on December 10, 2010. At the
meeting, the Company’s stockholders: (i) re-elected all seven directors to the
Company’s Board of Directors to serve until the next annual meeting of
stockholders or until their successors are elected; and (ii) ratified the
appointment of Grant Thornton LLP as the Company’s independent registered public
accounting firm for the current fiscal year.
The
following sets forth the votes cast for, against or withheld, as well as the
number of abstentions, as to each of the proposals presented at the Annual
Meeting:
Election
of Directors:
|
Nominee
|
For
|
Withheld
|
||
|
Wendell
W. Beard
|
2,666,380
|
1,272,932
|
||
|
Richard
E. Gathright
|
2,624,407
|
1,314,905
|
||
|
Steven
R. Goldberg
|
2,666,536
|
1,272,776
|
||
|
Nat
Moore
|
2,667,053
|
1,272,259
|
||
|
Larry
S. Mulkey
|
2,665,063
|
1,274,249
|
||
|
C.
Rodney O’Connor
|
2,664,840
|
1,272,472
|
||
|
Robert
S. Picow
|
2,666,897
|
1,272,415
|
Ratification
of the appointment of Grant Thornton LLP as the Company’s independent registered
public accounting firm:
|
For
|
Against
|
Abstain
|
||
|
5,407,685
|
1,554,558
|
31,703
|
2
Item
9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | |
|
|
99.1
|
Chairman’s
Report delivered at the 2010 Annual
Meeting.
|
3
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: December 10, 2010 | SMF ENERGY CORPORATION | ||
|
|
By:
|
/s/ Richard E. Gathright | |
| Richard E. Gathright, Chief Executive | |||
| Officer and President | |||
4
EXHIBIT
INDEX
|
EXHIBIT
NO.
|
DESCRIPTION
|
|
99.1
|
Chairman’s
Report delivered at the 2010 Annual
Meeting.
|
5