Earthstone Energy Inc (ESTE)

[TechKim]

Form 8-K for EARTHSTONE ENERGY INC
http://biz.yahoo.com/e/100924/bsic.ob8-k.html

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24-Sep-2010

Submission of Matters to a Vote of Security Holders



Item 5.07 - Submission of Matters to a Vote of Security Holders.
On September 23, 2010, Earthstone Energy, Inc., formerly Basic Earth Science Systems, Inc., (the "Company") convened its 2010 Annual Meeting of Stockholders (the "Annual Meeting"), at which the Company's stockholders approved two proposals. The proposals are described in detail in the proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, on July 29, 2010.


Proposal 1

The Company's stockholders elected one individual to the Board of Directors as
set forth below:

Votes Votes
Name For Withheld
Ray Singleton 6,943,994 260,742





Proposal 2

The Company's stockholders ratified the appointment of Ehrhardt Keefe Steiner
& Hottman PC ("EKS&H") as the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2011, as set forth below:

Votes Votes
Name For Withheld Abstentions
EKS&H 13,588,747 5,166 437,762




There being no further business, the Company's 2010 Annual Meeting of Stockholders was adjourned.