8-K
filed June 9, 2023, 7:59 PM ET
CIK 0000010254
other material
confidence high
sentiment neutral
materiality 0.25
Earthstone Energy holds annual meeting; elects directors, approves officer exculpation
EARTHSTONE ENERGY INC
- Stockholders elected four Class II directors: Cochran, Habachy, Thielemann, Urban to three-year terms.
- Ratified Moss Adams LLP as independent auditor for 2023 with 121.7M for, 6K against.
- Approved charter amendment to exculpate officers from certain personal liabilities effective June 8, 2023.
- Meeting had 86.7% voter representation of outstanding shares; 11 continuing directors listed.
- Broker non-votes of 513,616 shares on director elections and charter amendment.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
EARTHSTONE ENERGY INC: Amendment to Certificate of Incorporation to provide for exculpation of officers from certain personal liabilities (effective 2023-06-08).
- Change
- charter amendment
- Effective
- 2023-06-08
Exact text from the filing
At the Meeting, the Company’s stockholders approved and adopted an amendment (the “Charter Amendment”) to the Third Amended and Restated Certificate of Incorporation of the Company to provide for exculpation of the Company’s officers from certain personal liabilities. The Charter Amendment became effective upon filing and acceptance by the Secretary of State of the State of Delaware on June 8, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EARTHSTONE ENERGY INC shareholders approved Ratification of the Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for 2023 at the 2023-06-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 2 - Ratification of the Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for 2023 The stockholders ratified the selection of Moss Adams LLP as the Company's independent registered public accounting firm for 2023, as set forth below: For Against Abstentions 121,717,709 6,116 86,480
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EARTHSTONE ENERGY INC shareholders approved Approval and Adoption of an Amendment to the Company’s Third Amended and Restated Certificate of Incorporation to Provide for the Exculpation of the Company’s Officers at the 2023-06-08 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 3 - Approval and Adoption of an Amendment to the Company’s Third Amended and Restated Certificate of Incorporation to Provide for the Exculpation of the Company’s Officers The stockholders approved and adopted the Charter Amendment, as set forth below: For Against Abstentions Broker Non-Votes 100,043,809 21,031,495 221,385 513,616
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EARTHSTONE ENERGY INC shareholders approved Election of Class II Directors at the 2023-06-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 1 - Election of Class II Directors Each of the nominees for Class II director was duly elected by the Company’s stockholders, with votes as follows: Nominee For Withheld Broker Non-Votes Frost W. Cochran 120,368,928 927,760 513,616 David S. Habachy 120,298,301 998,387 513,616 Brad A. Thielemann 103,699,704 17,596,984 513,616 Zachary G. Urban 97,752,574 23,544,115 513,616
View on SEC.gov
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