rose8k_annualmtgvote2013.htm
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 16, 2013
(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)
 
(IRS Employer Identification Number)
         
1111 Bagby, 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:

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.
 
The Company’s 2013 Annual Meeting of Stockholders (the “Annual Meeting”) was held on May 16, 2013 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
 
Richard W. Beckler
 
47,185,547
  424,369   
53,246
James E. Craddock
 
46,461,963
  1,150,987   
50,212
Matthew D. Fitzgerald
 
47,231,834
  379,889   
51,439
Philip L. Frederickson
 
46,977,623
  635,065   
50,474
D. Henry Houston
 
47,201,457
  411,367   
50,338
Carin S. Knickel
 
47,293,129
  342,230   
27,803
Donald D. Patteson, Jr.
 
46,975,570
  636,352   
51,240


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
 
46,761,833
 
828,158
 
73,171


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. 2013 Long-Term Incentive Plan.  The voting results are as follows:

Number of Votes
Voted For
 
 
Number of Votes
Voted Against
 
 
Number of Votes
Abstaining
 
43,541,930
 
4,073,140
 
48,092


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 2013.  The voting results are as follows:

Number of Votes
Voted For
 
 
Number of Votes
Voted Against
 
 
Number of Votes
Abstaining
 
49,880,990
 
251,016
 
34,415
 
 

 
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.

Dated: May 16,  2013
ROSETTA RESOURCES INC.
   
 
By:
/s/ John E. Hagale
     
   
John E. Hagale
   
Executive Vice President and Chief Financial Officer