Resolute Energy Corporation (NYSE:REN) Files An 8-K Submission of Matters to a Vote of Security Holders

Resolute Energy Corporation (NYSE:REN) 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.

Resolute Energy Corporation (the Company) held its Annual Meeting
of Stockholders on May 12, 2017.Of the 22,433,991 shares of
common stock issued and outstanding as of the record date,
19,221,108 shares of common stock (approximately 85.68%) 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 Thomas O. Hicks, Jr. as
Class II Directors, to serve until the 2020 annual meeting of
stockholders or until their successors have been duly elected and
qualified:

(2) Approval, by non-binding advisory vote, the compensation paid
to the Companys Named Executive Officers:

(3) Selection, by a non-binding advisory vote, the frequency
every year, every other year, or every third year at which the
stockholders of the Company will be asked to approve, by a
non-binding advisory vote, the compensation paid to the Named
Executive Officers of the Company:

(4)An approval of an amendment to the Companys 2009 Performance
Incentive Plan to increase the maximum number of shares available
for award under the plan by 1,450,000 shares of our common stock:

(5)Ratification of the Companys stockholder rights agreement:

(6) Ratification of the selection of KPMG LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017:

About Resolute Energy Corporation (NYSE:REN)
Resolute Energy Corporation is an independent oil and gas company. The Company is engaged in the exploitation, development, exploration for and acquisition of oil and gas properties. Its properties are Aneth Field located in the Paradox Basin in southeast Utah (the Aneth Field Properties or Aneth Field), and the Permian Basin in Texas and southeast New Mexico (the Permian Properties or Permian Basin Properties). It has an interest in gas gathering and compression facilities located within and adjacent to its Aneth Field Properties. Aneth Field is an oil field in southeast Utah, which produces approximately 6,290 equivalent barrels of oil per day. It owns working interests in the Aneth Unit, the McElmo Creek Unit and the Ratherford Unit. The Company has interests in approximately 27,750 gross (17,570 net) acres in the Permian Basin of Texas and southeast New Mexico. It covers over two project areas, including the Delaware Basin project area and the Northwest Shelf project area. Resolute Energy Corporation (NYSE:REN) Recent Trading Information
Resolute Energy Corporation (NYSE:REN) closed its last trading session down -0.61 at 40.63 with 504,530 shares trading hands.