Texas | 000-29187-87 | 76-0415919 |
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
incorporation) | File Number) | Identification No.) |
1000 Louisiana Street
Suite 1500
Houston, Texas
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77002
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(Address of principal executive offices)
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(Zip code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Nominee | For | Withheld | Broker Non-Votes | |||
S.P. Johnson IV | 28,410,108 | 1,143,335 | 2,642,318 | |||
Steven A. Webster | 22,601,846 | 6,951,597 | 2,642,318 | |||
Thomas L. Carter, Jr. | 24,214,399 | 5,339,044 | 2,642,318 | |||
F. Gardner Parker | 16,998,734 | 12,554,709 | 2,642,318 | |||
Roger A. Ramsey | 18,250,305 | 11,303,138 | 2,642,318 | |||
Frank A. Wojtek | 28,510,830 | 1,042,613 | 2,642,318 | |||
For | Against | Abstain | Broker Non-Votes | |||
32,102,358
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62,234
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31,169
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0
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CARRIZO OIL & GAS, INC | |||
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By:
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/s/ Paul F. Boling | |
Name: | Paul F. Boling | ||
Title: | Vice President and | ||
Chief Financial Officer |