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CPE > SEC Filings for CPE > Form 8-K on 19-May-2014All Recent SEC Filings

Show all filings for CALLON PETROLEUM CO

Form 8-K for CALLON PETROLEUM CO


19-May-2014

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 15, 2014, shareholders (a) elected three (3) Class II directors to hold office until the 2017 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, 2014 (Proposal #3). The vote tabulation follows for each proposal:

Proposal 1 - Election of Class II Directors.




      Nominee        Votes cast For Votes Withheld Broker Non-Votes
Anthony J. Nocchiero   27,629,458      785,214        7,745,011
   Matthew R. Bob      27,478,533      936,139        7,745,011
  James M. Trimble     27,519,144      895,528        7,745,011

Proposal 2 - Approval, in an advisory (non-binding) vote, of the Company's Executive Compensation.

Votes cast For Votes cast Against Votes Abstained Broker Non-Votes 27,278,970 791,977 343,724 -

Proposal 3 - Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2014.

Votes cast For Votes cast Against Votes Abstained Broker Non-Votes 35,737,753 413,821 8,109 7,745,011

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