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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): June 2, 2011
RESOLUTE ENERGY CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation or organization)
  001-34464
(Commission
File Number)
  27-0659371
(I.R.S. Employer
Identification Number)
     
1675 Broadway, Suite 1950    
Denver, CO
(Address of principal executive offices)
  80202
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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 June 2, 2011. Of the 60,418,589 shares of common stock issued and outstanding as of the record date, 55,797,834 shares of common stock (approximately 92.35%) 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 Richard L. Covington, James M. Piccone and Robert M. Swartz as Class II Directors, to serve until the 2014 annual meeting of stockholders or until their successors have been duly elected and qualified:
                         
                    BROKER  
NAME   FOR     WITHELD     NON-VOTES  
Richard L. Covington
    52,510,902       600,627       2,686,105  
James M. Piccone
    52,956,829       154,700       2,686,105  
Robert M. Swartz
    52,924,004       187,525       2,686,105  
     (2) Approval, by non-binding advisory vote, of the compensation paid to the Company’s Named Executive Officers:
             
            BROKER
FOR   AGAINST   ABSTAIN   NON-VOTES
52,889,943
  199,441   22,145   2,686,105
     (3) Selection, by non-binding advisory vote, of the frequency at which stockholders of the Company will be asked to approve, by non-binding advisory vote, the compensation paid to the Company’s Named Executive Officers:
                 
EVERY YEAR   EVERY OTHER YEAR   EVERY THIRD YEAR   ABSTAIN   BROKER NON-VOTES
33,627,205   39,275   19,374,056   70,993   2,686,105
     (4) Approval of an amendment to the Company’s 2009 Performance Incentive Plan to (i) increase the maximum number of shares available for award under the plan to 6,500,000 shares and (ii) make other administrative amendments to the plan:
             
            BROKER
FOR   AGAINST   ABSTAIN   NON-VOTES
44,559,893   8,535,921   15,715   2,686,105
     (5) Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
         
FOR   AGAINST   ABSTAIN
55,758,240   37,094   2,300

 


 

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: June 3, 2011
         
  RESOLUTE ENERGY CORPORATION
 
 
  By:   /s/James M. Piccone    
    James M. Piccone   
    President