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ESTE > SEC Filings for ESTE > Form 8-K on 2-Oct-2013All Recent SEC Filings

Show all filings for EARTHSTONE ENERGY INC



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.

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
           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

          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:

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.

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