SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report
May 12, 2016
(Date of earliest event reported)
Callon Petroleum Company
(Exact name of registrant as specified in its charter)
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Delaware |
001-14039 |
64-0844345 |
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(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
200 North Canal St.
Natchez, Mississippi 39120
(Address of principal executive offices, including zip code)
(601) 442-1601
(Registrant's telephone number, including area code)
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 (see General Instruction A.2. below):
[ ] 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
Callon Petroleum Company (the “Company”) held its 2016 Annual Meeting of Shareholders (the “Annual Meeting”) on May 12, 2016. At the Annual Meeting, shareholders (a) elected three (3) Class I directors to hold office until the 2019 annual meeting of shareholders (Proposal #1), (b) approved, in an advisory (non-binding) vote, the Company's executive compensation (Proposal #2), (c) approved the amendment to Article Four of the Company’s Certificate of Incorporation, increasing the number of authorized shares of the Company’s common stock from 150,000,000 shares to 300,000,000 shares (Proposal #3) , and (d) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016 (Proposal #4). For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 1, 2016.
Proposal 1 – Election of Class I Directors.
|
Nominee |
Votes cast For |
Votes Withheld |
Broker Non-Votes |
|
Larry D. McVay |
80,968,933 |
87,923 |
6,681,700 |
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John C. Wallace |
80,780,356 |
1,063,500 |
6,681,700 |
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Michael L. Finch |
80,977,889 |
865,967 |
6,681,700 |
Proposal 2 – Approval, in an advisory (non-binding) vote, of the Company’s Executive Compensation.
|
Votes cast For |
Votes cast Against |
Votes Abstained |
Broker Non-Votes |
|
79,723,102 |
614,278 |
1,506,476 |
6,681,700 |
Proposal 3 – Approval of the Amendment to Article Four of the Company’s Certificate of Incorporation, Increasing the Number of Authorized Shares of Common Stock of the Company.
|
Votes cast For |
Votes cast Against |
Votes Abstained |
Broker Non-Votes |
|
82,773,410 |
5,534,416 |
82,323 |
— |
Proposal 4 – Ratification of Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2016.
|
Votes cast For |
Votes cast Against |
Votes Abstained |
Broker Non-Votes |
|
88,433,036 |
74,102 |
18,418 |
— |
SIGNATURES
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.
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Callon Petroleum Company |
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(Registrant) |
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May 13, 2016 |
By: /s/ Joseph C. Gatto, Jr. |
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Joseph C. Gatto, Jr. |
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Senior Vice President, Chief Financial Officer and Treasurer |
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