Bonanza Creek Energy, Inc. (NYSE:BCEI) Files An 8-K Submission of Matters to a Vote of Security Holders

Bonanza Creek Energy, Inc. (NYSE:BCEI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

At the annual meeting of stockholders (the “Annual Meeting”) of the Company held on June 4, 2019, there were 20,599,870 shares of Bonanza Creek common stock, par value $0.01 per share, eligible to vote, of which 18,629,538 shares, or 90.44 percent, were voted. The final certified voting results on proposals considered and voted upon at the Annual Meeting, each of which proposal is more fully described in the Proxy Statement, are as follows:
1.Each nominee director that was up for election was elected to a term of one year to expire at the Company’s 2020 annual meeting of stockholders and until he is either re-elected or his successor is duly elected and qualified. Votes regarding the election of these directors were as follows:
2. Grant Thornton LLP was ratified as the Company’s independent registered public accountants for the fiscal year 2019. The voting results were as follows:
3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved. The voting results were as follows:
There was no other business voted upon at the Annual Meeting.
About Bonanza Creek Energy, Inc. (NYSE:BCEI)

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Bonanza Creek Energy, Inc. (Bonanza Creek) is an independent energy company engaged in the acquisition, exploration, development and production of onshore oil and associated liquids-rich natural gas in the United States. The Company’s oil and liquids-weighted assets are concentrated primarily in the Wattenberg Field in Colorado and the Dorcheat Macedonia Field in southern Arkansas. In addition, the Company owns and operates oil-producing assets in the North Park Basin in Colorado and the McKamie Patton Field in southern Arkansas. The main areas in which the Company operates in the Rocky Mountain region are the Wattenberg Field in Weld County, Colorado and the North Park Basin in Jackson County, Colorado. Its Wattenberg Field operations are in the oil and liquids-weighted extension area of the Wattenberg Field targeting the Niobrara and Codell formations. In southern Arkansas, it targets the oil-rich Cotton Valley sands in the Dorcheat Macedonia and McKamie Patton Fields.

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