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BONANZA CREEK ENERGY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

Bonanza Creek Energy, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2014 in Denver, Colorado. The Company's stockholders elected the director nominated by the Company's Board of Directors, ratified the appointment of Hein & Associates LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and approved the proposed advisory vote on the executive compensation program for the Company's named executive officers. The results of the voting on the matters submitted to the stockholders are as follows:

1. Election of Kevin A. Neveu to serve on the Board of Directors of the Company until the 2017 annual meeting of stockholders or until his successor has been duly elected and qualified, or until the earlier of his death, resignation or retirement:

FOR WITHHELD BROKER NON-VOTES 26,369,558 739,402 2,804,183



2. Ratification of the selection of Hein & Associates LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2014:

FOR AGAINST ABSTAIN BROKER NON-VOTES 29,751,950 38,915 122,278 -



3. Approval, on an advisory basis, of the executive compensation program for the Company's named executive officers:

FOR AGAINST ABSTAIN BROKER NON-VOTES 26,793,804 226,637 88,519 2,804,183 2



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Source: Edgar Glimpses


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