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REN > SEC Filings for REN > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for RESOLUTE ENERGY CORP



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:

                      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:

                  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:

69,585,928 57,168 2,222,245

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