Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ESTE > SEC Filings for ESTE > Form 8-K on 2-Oct-2013All Recent SEC Filings

Show all filings for EARTHSTONE ENERGY INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for EARTHSTONE ENERGY INC


2-Oct-2013

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07. Submission of Matters to a Vote of Security Holders

On September 25, 2013, Earthstone Energy, Inc. ("the Company") convened its Annual Meeting of Stockholders ("Annual Meeting"). The proposals are described in detail in the proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, on July 31, 2013.

Following are the results of the matters voted on by Stockholders at the Annual Meeting:

1. Election of Directors.

Broker
Director For Withheld Non-Votes

 Ray Singleton   702,574  75,307   642,403




    2.     Ratification of the appointment of Ehrhardt Keefe Steiner &
           Hottman PC as the independent registered public accounting
           firm.
                                                              Broker
           For                Against         Abstain        Non-Votes

        1,400,729              4,065          15,490             0

3. Advisory vote on the compensation of Earthstone's named executive officers as disclosed in the accompanying Proxy

          Statement
                                                             Broker
          For                Against         Abstain        Non-Votes

        693,069              77,041           7,771          642,403

4. Advisory vote to determine the frequency of future advisory votes on the compensation of the Earthstone's named executive officers;

Broker Every Year Every 2 Years Every 3 Years Abstain Non-Votes

106,578 41,481 621,624 8,155 642,446

There being no further business, the Company's 2013 Annual Meeting was adjourned.



Item 8.01. Other Items

The following is a link to the presentation given at the Annual Meeting:
http://www.earthstoneenergy.com/presentations.php.

The information in this Report shall not be deemed to be "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be deemed 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.


  Add ESTE to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ESTE - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.