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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
REN > SEC Filings for REN > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for RESOLUTE ENERGY CORP

Form 8-K for RESOLUTE ENERGY CORP


29-May-2014

Submission of Matters to a Vote of Security Holders


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

Resolute Energy Corporation (the "Company") held its Annual Meeting of Stockholders on May 27, 2014. Of the 77,921,375 shares of common stock issued and outstanding as of the record date, 71,865,341 shares of common stock (approximately 92%) were present or represented by proxy at the Annual Meeting. The results of the voting on the matters submitted to the stockholders are as follows:

(1) Election of James M. Piccone and Robert M. Swartz as Class II Directors, to serve until the 2017 annual meeting of stockholders or until their successors have been duly elected and qualified:

                                                             BROKER
                      NAME            FOR        WITHELD    NON-VOTES
                James M. Piccone   62,058,240   1,767,142   8,039,959
                Robert M. Swartz   60,784,303   3,041,079   8,039,959

(2) Approval, by non-binding advisory vote, of the compensation paid to the Company's Named Executive Officers:

                                                               BROKER
                  FOR           AGAINST        ABSTAIN       NON-VOTES
               61,353,950      2,359,643       111,789       8,039,959

(3) Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

FOR AGAINST ABSTAIN
69,585,928 57,168 2,222,245


  Add REN to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for REN - All Recent SEC Filings
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.