CARBON NATURAL GAS CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses |

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of Carbon Natural Gas Company ("Carbon") was held on June 26, 2014 (the "Annual Meeting"), at which the stockholders voted on the following matters:

1. The election of five (5) members (James H. Brandi, Bryan H. Lawrence, Peter A. Leidel, Patrick R. McDonald and Edwin H. Morgens) to Carbon's Board of Directors, each to serve until the next annual meeting of stockholders and until their successors have been elected and qualified; 2. Advisory vote on executive compensation; and 3. The appointment of EKS&H LLLP, as Carbon's independent registered accounting firm.

Carbon did not solicit proxies with respect to the matters voted upon at the Annual Meeting. The Board of Directors was re-elected in its entirety and Carbon collected ballots reflecting the approval (on an advisory basis) of its executive compensation as follows:

Votes Votes For Against Abstained Advisory vote on executive compensation 62,383,757 0 0

Carbon also collected ballots reflecting the approval of EKS&H LLLP as Carbon's independent registered public accounting firm voted as follows:

Votes Votes For Against Abstained Appointment of independent registered public accounting firm 62,383,757 0 0 2

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