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: May 15, 2015

(Date of earliest event reported)

 

 

Rosetta Resources Inc.

(Exact name of registrant as specified in its charter)

 

 

 

DE   000-51801   43-2083519

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

1111 Bagby Street, Suite 1600

Houston, TX

  77002
(Address of principal executive offices)   (Zip Code)

713-335-4000

(Registrant’s telephone number, including area code)

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.

The Company’s 2015 Annual Meeting of Stockholders (the “Annual Meeting”) was held on May 15, 2015 in Houston, Texas. The final voting results for the proposals submitted for a vote of stockholders at the Annual Meeting are set forth below.

Item 1 required the affirmative vote of a majority of the votes cast on the proposal in person or by proxy and entitled to vote at the Annual Meeting. The stockholders elected the following nominees:

 

     Number of Votes
Voted For
     Number of Votes
Voted Against
     Number of Votes
Abstaining
 

James E. Craddock

     61,799,693         524,050         11,634   

Matthew D. Fitzgerald

     62,089,350         234,671         11,356   

Philip L. Frederickson

     62,085,931         236,926         12,520   

Carin S. Knickel

     62,081,676         217,576         36,125   

Holli C. Ladhani

     62,082,254         217,026         36,097   

Donald D. Patteson, Jr

     62,084,851         238,950         11,576   

Jerry R. Schuyler

     62,083,921         214,316         37,140   

Item 2 required the affirmative vote of a majority of the votes cast on the proposal in person or by proxy and entitled to vote at the Annual Meeting. The stockholders approved, on an advisory basis, the advisory vote on executive compensation. The voting results are as follows:

 

Number of Votes
Voted For
    Number of Votes
Voted Against
    Number of Votes
Abstaining
 
  61,127,888        1,142,705        64,784   

Item 3 required the affirmative vote of a majority of the votes cast on the proposal in person or by proxy and entitled to vote at the Annual Meeting. The stockholders approved the Rosetta Resources Inc. 2015 Long-Term Incentive Plan. The voting results are as follows:

 

Number of Votes
Voted For
    Number of Votes
Voted Against
    Number of Votes
Abstaining
 
  60,736,514        1,541,317        57,546   

Item 4 required the affirmative vote of a majority of the votes cast on the proposal in person or by proxy and entitled to vote at the Annual Meeting. The stockholders approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015. The voting results are as follows:

 

Number of Votes
Voted For
    Number of Votes
Voted Against
    Number of Votes
Abstaining
 
  66,881,612        306,960        20,319   


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.

 

ROSETTA RESOURCES INC.
Dated: May 18, 2015 By: /s/ John E. Hagale
John E. Hagale
Executive Vice President and Chief Financial Officer