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<DIV style=margin-left:54pt;width:504pt><P align=center style='font:10pt Times New Roman;line-height:1pt;margin-top:1pt;margin-bottom:0pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;line-height:1pt;margin-top:1pt;margin-bottom:0pt'><FONT style=line-height:1pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;line-height:1pt;margin-top:1pt;margin-bottom:0pt'><FONT style=line-height:1pt>&#160;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>UNITED STATES </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>Washington, D.C. 20549 </B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt;margin-left:216pt;margin-right:216pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>FORM 8-K</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:216pt;margin-right:216pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>CURRENT REPORT </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Pursuant to Section 13 or 15(d) of </B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>The Securities Exchange Act of 1934 </B></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>Date of Report (Date of earliest event reported): &nbsp;June 19, 2017</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'><B>SUMMER ENERGY HOLDINGS, INC.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>(Exact name of registrant as specified in its charter)</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Nevada</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>(State or other jurisdiction of incorporation)</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<TABLE style='border-collapse:collapse;margin-left:90.9pt;border:0.5pt solid #000000'><TR><TD valign=top style='width:153pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>001-35496</B></P>
</TD><TD valign=top style='width:180pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'><B>20-2722022</B></P>
</TD></TR>
<TR><TD valign=top style='width:153pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=top style='width:180pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>(I.R.S. The Company Identification No.)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'><FONT style='border-bottom:1px solid #000000'>800 Bering Drive, Suite 260</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'><FONT style='border-bottom:1px solid #000000'>Houston, Texas 77057</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>(Address of principal executive offices)</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'><FONT style='border-bottom:1px solid #000000'>(713) 375-2790</FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>(Registrant&#8217;s telephone number, including area code)</P>
<P align=center style='font:10pt Times New Roman;margin:0;text-indent:-36pt;margin-left:36pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>N/A </P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Former name or former address, if changed since last report) </P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:216pt;margin-right:216pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>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:</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-29.15pt;margin-left:29.15pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'><FONT face=Wingdings>&#168;</FONT></KBD><KBD style=letter-spacing:23.15pt>&nbsp;</KBD>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-29.15pt;margin-left:29.15pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'><FONT face=Wingdings>&#168;</FONT></KBD><KBD style=letter-spacing:23.15pt>&nbsp;</KBD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-29.15pt;margin-left:29.15pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'><FONT face=Wingdings>&#168;</FONT></KBD><KBD style=letter-spacing:23.15pt>&nbsp;</KBD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:-29.15pt;margin-left:29.15pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'><FONT face=Wingdings>&#168;</FONT></KBD><KBD style=letter-spacing:23.15pt>&nbsp;</KBD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;color:#212121;background-color:#FFFFFF'>Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>
<TABLE style=border-collapse:collapse;width:170.25pt><TR><TD valign=middle style=width:155.2pt;padding-left:1.8pt;padding-right:1.8pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:15.05pt;padding-left:1.8pt;padding-right:1.8pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=padding:1.5pt><P style='font:10pt Times New Roman;margin:0'>Emerging growth company</P>
</TD><TD valign=top style=padding:1.5pt><P style='font:10pt Times New Roman;margin:0'>&#9744;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;color:#212121;background-color:#FFFFFF'>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.&#160;&#160;&#9744;</P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'></DIV>
<DIV style=margin-left:72pt;width:468pt><P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman'><B>Item 5.07</B></KBD><KBD style=letter-spacing:66pt>&nbsp;</KBD><B>Submission of Matters to a Vote of Security Holders. </B>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The 2017 Annual Meeting of Stockholders of Summer Energy Holdings, Inc. (the &#8220;Company&#8221;) was held at the Company&#8217;s headquarters at 800 Bering Drive, Suite 260, Houston, Texas 77057, at 8:00 a.m. Central Standard Time on Monday, June 19, 2017 (the &#8220;2017 Annual Meeting&#8221;).</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>At the 2017 Annual Meeting, the Company&#8217;s stockholders voted on three proposals:&#160;&#160;(i) the election of two Class II directors, each to serve until the Company&#8217;s 2020 annual meeting of stockholders; (ii) the approval, by non-binding vote, of executive compensation; and (iii) the ratification of the appointment of LBB &amp; Associates Ltd., LLP to serve as the Company&#8217;s independent registered public accountants for the year ending December 31, 2017.&#160;&#160;Only stockholders of record as of April 24, 2017 were entitled to notice of and to vote at the 2017 Annual Meeting.</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'>(1)</KBD><KBD style=letter-spacing:30pt>&nbsp;</KBD><FONT style='border-bottom:1px solid #000000'>Election of Directors</FONT>. A total of two Class II candidates were nominated for election to the Company&#8217;s Board of Directors (the &#8220;Nominees&#8221;).&#160;&#160;The election was uncontested for all Nominees and, therefore, all were elected to serve as Class II directors of the Company until the Company&#8217;s 2020 annual meeting of stockholders.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election.</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<TABLE style='border-collapse:collapse;border:0.5pt solid #000000'><TR><TD valign=top style='width:122.5pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Nominee</B></P>
</TD><TD valign=top style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Withheld</B></P>
</TD><TD valign=top style='width:109.9pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD valign=top bgcolor=#CCEEFF style='width:122.5pt;border:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Tom D. O&#8217;Leary</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>13,466,757</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:109.9pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>295,821</P>
</TD></TR>
<TR><TD valign=top style='width:122.5pt;border:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>James Stapleton</P>
</TD><TD valign=top style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>13,466,757</P>
</TD><TD valign=top style='width:123.2pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD><TD valign=top style='width:109.9pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>295,821</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'>(2)</KBD><KBD style=letter-spacing:30pt>&nbsp;</KBD><FONT style='border-bottom:1px solid #000000'>Advisory Approval Of The Company&#8217;s Executive Compensation</FONT>. At the 2017 Annual Meeting the Company&#8217;s stockholders also voted on a proposal for an advisory, non-binding vote on the compensation of the Company&#8217;s Named Executive Officers, or a &#8220;Say-on-Pay&#8221; proposal, as required by Section 14A of the Securities Exchange Act, which was added by Section 951 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and by rules of the SEC. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining:&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<TABLE style='border-collapse:collapse;border:0.5pt solid #000000'><TR><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Against</B></P>
</TD><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Abstentions</B></P>
</TD></TR>
<TR><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>13,466,757</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'><KBD style='position:absolute;font:10pt Times New Roman;text-indent:0'>(3)</KBD><KBD style=letter-spacing:30pt>&nbsp;</KBD><FONT style='border-bottom:1px solid #000000'>Ratification of Independent Registered Public Accountants</FONT>. At the 2017 Annual Meeting the Company&#8217;s stockholders also voted on a proposal to ratify the appointment of LBB &amp; Associates Ltd., LLP as the Company&#8217;s registered public accountants. The ratification of LBB &amp; Associates Ltd., LLP was approved by the Company&#8217;s stockholders. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining from, the ratification of LBB &amp; Associates Ltd., LLP as the Company&#8217;s independent auditors.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:2.75pt;margin-bottom:0pt;color:#000000'>&nbsp;</P>
<TABLE style='border-collapse:collapse;border:0.5pt solid #000000'><TR><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes For</B></P>
</TD><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Votes Against</B></P>
</TD><TD valign=top style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Abstentions</B></P>
</TD></TR>
<TR><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>13,762,578</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD><TD valign=top bgcolor=#CCEEFF style='width:159.6pt;border:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>0</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin-top:2.75pt;margin-bottom:0pt;color:#000000'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:2.75pt;margin-bottom:0pt;text-indent:36pt;color:#000000'>The Company&#8217;s Proxy Statement for the 2017 Annual Meeting was filed with the Securities and Exchange Commission on April 28, 2017, and amended on May 9, 2017, and provides more information about these proposals and the vote required for approval of each of them. &nbsp;</P>
<HR style='border:0;height:0;margin:15pt 0 0 0'><P align=right style='font:10pt Times New Roman;margin:0'><A name=_iDocIDField463d6beb-ad96-4599-a4bf-d6a0 />&nbsp;</P>
<HR style='page-break-after:always;border:0;height:3.75pt;background-color:#919191;margin:15pt 0'><P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>SIGNATURES</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt'>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.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>Dated: &nbsp;June 22, 2017</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt;margin-left:144pt'>SUMMER ENERGY HOLDINGS, INC.</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:261.9pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:202.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>By: <FONT style='border-bottom:1px solid #000000'>/s/ Jaleea P. George</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:261.9pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:202.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Jaleea P. George</P>
</TD></TR>
<TR><TD valign=top style=width:261.9pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0;color:#000000'>&#160;&#160;</P>
</TD><TD valign=top style=width:202.5pt;padding-left:5.4pt;padding-right:5.4pt><P style='font:10pt Times New Roman;margin:0'>Chief Financial Officer</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;margin:15pt 0 0 0'></DIV>
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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 (Date of earliest event reported):  June 19, 2017
SUMMER ENERGY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
001-35496
20-2722022
(Commission File Number)
(I.R.S. The Company Identification No.)
800 Bering Drive, Suite 260
Houston, Texas 77057
(Address of principal executive offices)
(713) 375-2790
(Registrant's telephone number, including area code)
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:
¨
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in 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
☐
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.  ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
The 2017 Annual Meeting of Stockholders of Summer Energy Holdings, Inc. (the "Company") was held at the Company's headquarters at 800 Bering Drive, Suite 260, Houston, Texas 77057, at 8:00 a.m. Central Standard Time on Monday, June 19, 2017 (the "2017 Annual Meeting").
At the 2017 Annual Meeting, the Company's stockholders voted on three proposals:  (i) the election of two Class II directors, each to serve until the Company's 2020 annual meeting of stockholders; (ii) the approval, by non-binding vote, of executive compensation; and (iii) the ratification of the appointment of LBB & Associates Ltd., LLP to serve as the Company's independent registered public accountants for the year ending December 31, 2017.  Only stockholders of record as of April 24, 2017 were entitled to notice of and to vote at the 2017 Annual Meeting.
(1)
Election of Directors
. A total of two Class II candidates were nominated for election to the Company's Board of Directors (the "Nominees").  The election was uncontested for all Nominees and, therefore, all were elected to serve as Class II directors of the Company until the Company's 2020 annual meeting of stockholders.
The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election.
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Tom D. O'Leary
13,466,757
0
295,821
James Stapleton
13,466,757
0
295,821
(2)
Advisory Approval Of The Company's Executive Compensation
. At the 2017 Annual Meeting the Company's stockholders also voted on a proposal for an advisory, non-binding vote on the compensation of the Company's Named Executive Officers, or a "Say-on-Pay" proposal, as required by Section 14A of the Securities Exchange Act, which was added by Section 951 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and by rules of the SEC. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining:
Votes For
Votes Against
Abstentions
13,466,757
0
0
(3)
Ratification of Independent Registered Public Accountants
. At the 2017 Annual Meeting the Company's stockholders also voted on a proposal to ratify the appointment of LBB & Associates Ltd., LLP as the Company's registered public accountants. The ratification of LBB & Associates Ltd., LLP was approved by the Company's stockholders. The following table sets forth the respective numbers of votes cast for and against, and the number of shares abstaining from, the ratification of LBB & Associates Ltd., LLP as the Company's independent auditors.
Votes For
Votes Against
Abstentions
13,762,578
0
0
The Company's Proxy Statement for the 2017 Annual Meeting was filed with the Securities and Exchange Commission on April 28, 2017, and amended on May 9, 2017, and provides more information about these proposals and the vote required for approval of each of them.
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.
Dated:  June 22, 2017
SUMMER ENERGY HOLDINGS, INC.
By:
/s/ Jaleea P. George
Jaleea P. George
Chief Financial Officer