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CPE > SEC Filings for CPE > Form 8-K on 16-May-2013All Recent SEC Filings

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Form 8-K for CALLON PETROLEUM CO


16-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held May 16, 2013, shareholders (a) elected two (2) Class I directors to hold office until the 2016 annual meeting of shareholders (Proposal #1), (b) approved, in an advisory (non-binding vote), the Company's Executive Compensation (Proposal #2), and (c) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 (Proposal #3). The vote tabulation follows for each proposal:

Proposal 1 - Election of Class I Directors.
Nominee Votes cast For Votes Withheld Larry D. McVay 27,954,933 1,252,755 John C. Wallace 25,086,929 4,120,819

Proposal 2 - Approval, in an advisory (non-binding) vote, of the Company's executive compensation.
Votes cast For Votes cast Against Votes Abstained 27,678,085 1,208,405 321,258

Proposal 3 -Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2013
Votes cast For Votes cast Against Votes Abstained 35,373,360 505,717 12,983

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