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MCF > SEC Filings for MCF > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for CONTANGO OIL & GAS CO

Form 8-K for CONTANGO OIL & GAS CO


21-May-2014

Submission of Matters to a Vote of Security Holders


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

Contango Oil & Gas Company (the "Company") held its annual meeting of stockholders on May 20, 2014. At the meeting, stockholders (1) elected all of the directors nominated by the Board of Directors, (2) ratified the appointment of Grant Thornton LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2014, (3) approved the Company's Amended and Restated 2009 Incentive Compensation Plan, and (4) approved, on an advisory basis, the compensation of the Company's named executive officers. The foregoing proposals are described in more detail in the Company's definitive proxy statement dated April 11, 2014.

Proposal 1 - Election of Directors

Each director was elected as follows:

                     Votes For  Votes Against Abstentions Broker Non-Votes

Joseph J. Romano     14,089,982    541,214       1,058       2,927,566
Allan D. Keel        14,518,328    112,868       1,058       2,927,566
B.A. Berilgen        14,406,467    217,282       8,505       2,927,566
B. James Ford        14,407,883    223,113       1,258       2,927,566
Lon McCain           14,524,718    106,278       1,258       2,927,566
Charles M. Reimer    14,424,946    198,566       8,742       2,927,566

Steven L. Schoonover 14,505,037 118,497 8,720 2,927,566

Proposal 2 - Ratification of the Appointment of Independent Accountants

The appointment of Grant Thornton LLP was ratified as follows:

Votes For Votes Against Abstentions Broker Non-Votes 17,394,375 163,965 1,480 0

Proposal 3 - Approval of the Amended and Restated 2009 Incentive Compensation Plan

The Company's Amended and Restated 2009 Incentive Compensation Plan was approved as follows:

Votes For Votes Against Abstentions Broker Non-Votes 14,192,368 428,118 11,768 2,927,566

Proposal 4 - Advisory Vote on Executive Compensation

The advisory vote on compensation of the Company's named executive officers was approved as follows:

Votes For Votes Against Abstentions Broker Non-Votes 13,883,308 732,537 16,409 2,927,566


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