(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))
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share
AMRQQ
OTC Pink Marketplace
Warrants to purchase one share of Class A Common Stock
AMRWQ
OTC Pink Marketplace
Indicate
by checkmark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Security Holders.
On October 23, 2019, Alta Mesa Resources, Inc. (“AMR”) held its Annual Meeting of Stockholders. In connection with the meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934. Following are the voting results on the matters voted upon at the meeting, all of which are described more fully in our 2019 Proxy Statement.
1. Two Class II directors were elected to the Board. These directors will serve for a term of three years expiring at AMR’s Annual Meeting of Stockholders to be held in 2022 and until his or her successor is duly elected and qualified.
NOMINEE
FOR
WITHHOLD
BROKER
NON-VOTES
Jeffrey H. Tepper
277,550,489
31,195,367
37,533,317
Diana J. Walters
278,276,491
30,469,365
37,533,317
2. KPMG, LLP was ratified as our independent auditor for 2019.
FOR
AGAINST
ABSTAIN
343,702,362
1,663,665
913,146
3. The
compensation of our named executive officers was approved, on an advisory basis.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
270,853,990
36,463,159
1,428,707
37,533,317
4. An
annual advisory vote on compensation for our named executive officers was approved, on an advisory basis.
EVERY YEAR
EVERY TWO YEARS
EVERY THREE YEARS
ABSTAIN
BROKER NON-VOTES
306,780,815
235,757
1,522,674
206,610
37,533,317
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 thereunto duly authorized.
