secwatch.observer — SEC 8-K summary
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Issuer:     EARTHSTONE ENERGY INC (—)
CIK:        0000010254
Form:       8-K
Filed at:   2023-06-09T23:59:59+00:00
Accession:  0000010254-23-000105
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Earthstone Energy holds annual meeting; elects directors, approves officer exculpation
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/10254/000001025423000105/0000010254-23-000105-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/10254/000001025423000105/este-20230608.htm
  HTML page:      https://secwatch.observer/filing/0000010254-23-000105

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer