CONTANGO OIL & GAS COMPANY (NYSEMKT:MCF) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
Contango Oil Gas Company (the Company) held its annual meeting of
stockholders on May11, 2017.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 Companys independent accounting firm for the fiscal year
ending December31, 2017, (3) approved, on an advisory basis, the
compensation of the Companys named executive officers, (4)
approved the amendment and restatement of the Companys Amended
and Restated 2009 Incentive Compensation Plan, and (5) approved
the Companys Amended and Restated 2009 Incentive Compensation
Plan, as amended, in accordance with Section 162(m) of the
Internal Revenue Code. The foregoing proposals are described in
more detail in the Companys definitive proxy statement dated
March 31, 2017.
Proposal 1 Election of Directors
Each director was elected as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
|
Joseph J. Romano |
20,148,788 | 829,302 | 368,178 | 2,252,040 |
|
Allan D. Keel |
20,561,014 | 424,041 | 361,213 | 2,252,040 |
|
B.A. Berilgen |
19,465,551 | 1,383,662 | 497,055 | 2,252,040 |
|
B. James Ford |
20,595,826 | 388,699 | 361,743 | 2,252,040 |
|
Lon McCain |
20,390,066 | 594,459 | 361,743 | 2,252,040 |
|
Charles M. Reimer |
20,437,677 | 413,697 | 494,894 | 2,252,040 |
Proposal 2 Ratification of the Appointment of Independent
Accountants
The appointment of Grant Thornton LLP was ratified as follows:
|
Votes For |
Votes Against |
Abstentions |
|
23,373,110 |
211,958 |
13,240 |
Proposal 3 Advisory Vote on Executive Compensation
The advisory vote on compensation of the Companys named executive
officers was approved as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
20,444,836 |
854,785 |
46,647 |
2,252,040 |
Proposal 4 Approval of the Amendment and Restatement of the
Amended and Restated 2009 Incentive Compensation Plan
The amendment and restatement of the Companys Amended and
Restated 2009 Incentive compensation plan was approved as
follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
13,081,794 |
8,223,901 |
40,573 |
2,252,040 |
Proposal 5 Re-Approval of the Amended and Restated 2009
Incentive Compensation Planfor Purposes of Section 162(m) of
the Internal Revenue Code
The re-approval of the Companys Amended and Restated 2009
Incentive Compensation Plan, as amended,in accordance with the
stockholder approval requirements of Section 162(m) of the
Internal Revenue Code was approved as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
20,622,054 |
703,267 |
20,947 |
2,252,040 |
About CONTANGO OIL & GAS COMPANY (NYSEMKT:MCF)
Contango Oil & Gas Company (Contango) is an independent oil and natural gas company. The Company is engaged in the exploration, development, exploitation and acquisition of crude oil and natural gas properties in the onshore Texas Gulf Coast, offshore properties in the shallow waters of the Gulf of Mexico (GOM) and Rocky Mountain regions of the United States. The Company’s properties are located in Gulf of Mexico; Madison and Grimes counties, Texas; Zavala and Dimmit counties, Texas; Weston County, Wyoming; Texas Gulf Coast, and Sublette County, Wyoming. In addition, the Company has operated properties producing from various conventional formations in various counties along the Texas Gulf Coast; operated producing properties in the Denver Julesburg Basin (DJ Basin) in Weld and Adams counties in Colorado, and operated producing properties in the Haynesville Shale, Mid Bossier and James Lime formations in East Texas. CONTANGO OIL & GAS COMPANY (NYSEMKT:MCF) Recent Trading Information
CONTANGO OIL & GAS COMPANY (NYSEMKT:MCF) closed its last trading session down -0.11 at 7.27 with 134,976 shares trading hands.
