Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 31, 2012

 

 

RESOLUTE ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34464   27-0659371

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

1675 Broadway, Suite 1950

Denver, CO

  80202
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 303-534-4600

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


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 31, 2012. Of the 61,855,406 shares of common stock issued and outstanding as of the record date, 57,017,767 shares of common stock (approximately 92.18%) 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 Nicholas J. Sutton and Thomas O. Hicks, Jr. as Class III Directors, to serve until the 2015 annual meeting of stockholders or until their successors have been duly elected and qualified:

 

NAME

   FOR      WITHELD      BROKER
NON-VOTES
 

Nicholas J. Sutton

     53,533,588         903,251         2,580,928   

Thomas O. Hicks, Jr.

     52,781,638         1,655,201         2,580,928   

(2) Approval, by non-binding advisory vote, of the compensation paid to the Company’s Named Executive Officers:

 

FOR

   AGAINST    ABSTAIN    BROKER
NON-VOTES

54,199,714

   218,629    18,496    2,580,928

(3) Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012:

 

FOR

   AGAINST    ABSTAIN

56,995,065

   14,102    8,600


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 31, 2012

 

RESOLUTE ENERGY CORPORATION
By:  

/s/ James M. Piccone

James M. Piccone
President