Callon Petroleum Company (NYSE:CPE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
Callon Petroleum Company (the Company) held its 2017 Annual
Meeting of Shareholders (the Annual Meeting) on May 11, 2017. At
the Annual Meeting, shareholders:
|
(a) |
Elected three (3) Class IIdirectors to hold office until |
|
(b) |
Approved, in an advisory (non-binding) vote, the |
|
(c) |
Approved, in an advisory (non-binding) vote, the |
|
(d) |
Ratified the appointment of Grant Thornton LLP as the |
For additional information on these proposals, please see the
Companys definitive proxy statement filed with the Securities and
Exchange Commission on March 29, 2017.
Proposal 1 Election of Class II Directors.
|
Nominee |
Votes Cast For |
Votes Withheld |
Broker Non-Votes |
|||
|
Anthony J. Nocchiero |
160,986,294 | 10,616,965 | 8,275,676 | |||
|
Matthew R. Bob |
167,318,837 | 4,284,422 | 8,275,676 | |||
|
James M. Trimble |
168,197,315 | 3,405,944 | 8,275,676 |
Proposal 2 Approval, in an advisory (non-binding)vote, of the
Companys Executive Compensation.
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
Broker Non-Votes |
||||
| 164,374,077 | 5,848,121 | 1,380,560 | 8,275,676 |
Proposal 3 Approval, in an advisory (non-binding) vote, of the
frequency of future advisory votes on the Companys Executive
Compensation, establishing the frequency at one year intervals.
|
Votes Cast for |
Votes Cast for |
Votes Cast for |
||||
|
One Year |
Two Years |
Three Years |
Votes Abstained |
|||
| 162,447,352 | 29,078 | 8,698,254 | 426,467 |
Proposal 4 Ratification of Appointment of Grant Thornton LLP as
the Companys Independent Registered Public Accounting Firm for
the Year Ending December 31, 2017.
|
Votes Cast For |
Votes Cast Against |
Votes Abstained |
Broker Non-Votes |
|||
| 179,389,074 | 79,055 | 410,806 |
– |
About Callon Petroleum Company (NYSE:CPE)
Callon Petroleum Company is an independent oil and natural gas company. The Company is engaged in the exploration, development, acquisition and production of oil and natural gas properties. It focuses on unconventional, onshore, oil and natural gas reserves in the Permian Basin in West Texas and the Midland Basin. Its asset base is concentrated in the Midland Basin located within the broader Permian Basin. Its operations are focused on horizontal drilling of several prospective intervals, including multiple levels of the Wolfcamp formation. It has drilled approximately 40 gross (over 27.1 net) horizontal, while completing approximately 30 gross (over 25.8 net) horizontal and over 1 gross (approximately 0.4 net) vertical wells. It owns leaseholds over 17,670 net acres in the Permian Basin. Its Southern Midland Basin area consists of fields located in Upton, Reagan and Crockett Counties, Texas. Its Central Midland Basin area encompasses Midland, Ector, Andrews and Martin Counties. Callon Petroleum Company (NYSE:CPE) Recent Trading Information
Callon Petroleum Company (NYSE:CPE) closed its last trading session up +0.14 at 12.59 with 4,533,175 shares trading hands.