proxyvotesnow.com

Home › Companies › EARTHSTONE ENERGY INC. › 2023-2024

EARTHSTONE ENERGY INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EARTHSTONE ENERGY INC.’s Form 8-K, filed October 30, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 4Reported items
  • 211Asset managers
  • 757Fund votes
  • October 30, 2023Meeting date

Results at a glance

Meeting of October 30, 2023: 3 items on EARTHSTONE ENERGY INC.’s Form 8-K, filed October 30, 2023: 3 without a stated outcome.

Material dissent

  • 2. Compensation Advisory Proposal 74% of votes cast Outcome not stated Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024

Explore EARTHSTONE ENERGY INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EARTHSTONE ENERGY INC.

These tallies are EARTHSTONE ENERGY INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed October 30, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EARTHSTONE ENERGY INC. — official shareholder meeting results, meeting held October 30, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1. Merger Proposal 123,219,76563,75576,933 --0 99.9%Not verified—
2. Compensation Advisory Proposal 90,606,86432,450,200303,389 --0 74%Not verified—
3. Adjournment Proposal 118,688,5434,589,58082,330 --0 96%Not verified—

Source: EARTHSTONE ENERGY INC., Form 8-K, filed with the SEC on October 30, 2023 — read the filing on EDGAR.

How asset managers voted at the EARTHSTONE ENERGY INC. 2023-2024 meeting

Each item below shows how the 211 asset managers that disclosed a EARTHSTONE ENERGY INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EARTHSTONE ENERGY INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone…

No official matchEXTRAORDINARY TRANSACTIONS

Combines 4 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 75 asset managers

Description as filed by funds: To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthstone OpCo"), Permian Resources Corporation ("Permian Resources"), Smits Merger Sub I Inc. ("Merger Sub I"), Smits Merger Sub II LLC ("Merger Sub II") and Permian Resources Operating, LLC ("Permian Resources OpCo"), pursuant to which (i) Merger Sub I will merge with and into Earthstone, with Earthstone continuing its existence as the surviving corporation following the Initial Company Merger as a direct, wholly owned subsidiary of Permian Resources as the "Initial Surviving Corporation." (ii) the Initial Surviving Corporation will merge with and into Merger Sub II, with Merger Sub II surviving as a direct, wholly owned subsidiary of Permian Resources, and (iii) Earthstone OpCo will merge with and into Permian Resources OpCo;

The 75 asset managers below reported 24,715,727 for, 43,600 abstained, 3,489 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 24,715,727ABSTAIN: 43,600UNKNOWN: 3,489
Largest asset managers voting on “To approve and adopt the merger agreement, by and among Earthstone, Earthstone Energy Holdings, LLC ("Earthsto” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,422,6590 00For
American Century2,473,9250 00For
Delaware/Macquarie2,453,0660 00For
BlackRock1,905,0480 00For
Investment Managers Series Trust II1,697,4470 00For
State Street1,565,1020 00For
Dimensional1,503,0600 00For
Fidelity1,183,1280 00For
NEXPOINT FUNDS I1,067,3600 00For
WILLIAM BLAIR FUNDS923,2710 00For
ARBITRAGE FUNDS802,8050 00For
New York Life660,1060 00For
Charles Schwab475,9790 00For
Transamerica440,7210 00For
First Trust354,6980 00For
John Hancock340,7050 00For
FIRST EAGLE FUNDS328,2420 00For
OBERWEIS FUNDS240,6000 00For
AMG FUNDS236,6480 00For
Russell Investments234,3130 00For
Columbia Threadneedle232,0570 00For
WisdomTree163,0980 00For
TIAA157,4060 00For
AMERICAN BEACON FUNDS155,0000 00For
Northern Trust151,4090 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

2. TO APPROVE, THE ADJOURNMENT OF THE EARTHSTONE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT…

No official matchCORPORATE GOVERNANCE

Combines 2 wordings of this item as funds reported it.

89% of fund votes cast · no official result

FOR
Details: description as filed, votes by 75 asset managers

Description as filed by funds: TO APPROVE, THE ADJOURNMENT OF THE EARTHSTONE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE EARTHSTONE SPECIAL MEETING TO APPROVE THE EARTHSTONE MERGER PROPOSAL.

The 75 asset managers below reported 21,962,544 for, 2,753,094 against, 43,600 abstained, 3,489 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 21,962,544AGAINST: 2,753,094ABSTAIN: 43,600UNKNOWN: 3,489
Largest asset managers voting on “TO APPROVE, THE ADJOURNMENT OF THE EARTHSTONE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT S” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard3,422,6590 00For
American Century2,473,9250 00For
Delaware/Macquarie2,453,0660 00For
BlackRock1,905,0480 00For
Investment Managers Series Trust II1,697,4470 00For
State Street01,565,102 00Against
Dimensional1,503,0600 00For
Fidelity44,0661,139,062 00Against
NEXPOINT FUNDS I1,067,3600 00For
WILLIAM BLAIR FUNDS923,2710 00For
ARBITRAGE FUNDS802,8050 00For
New York Life660,1060 00For
Charles Schwab475,9790 00For
Transamerica440,7210 00For
First Trust354,6980 00For
John Hancock340,7050 00For
FIRST EAGLE FUNDS328,2420 00For
OBERWEIS FUNDS240,6000 00For
AMG FUNDS236,6480 00For
Russell Investments234,3130 00For
Columbia Threadneedle232,0570 00For
WisdomTree163,0980 00For
TIAA157,4060 00For
AMERICAN BEACON FUNDS155,0000 00For
Northern Trust151,4090 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

3. To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 11 wordings of this item as funds reported it.

4% Fund and manager reports combined; may count the same shares twice · no official result

AGAINST
Details: description as filed, votes by 201 asset managers

Description as filed by funds: To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Earthstone's named executive officers that is based on or otherwise relates to the mergers;

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 75 asset managers voting on “To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard03,422,659 00Against
American Century1,530,000943,925 00Mixed
Delaware/Macquarie02,453,066 00Against
BlackRock01,905,048 00Against
Investment Managers Series Trust II1,697,4470 00For
State Street1,565,1020 00For
Dimensional01,503,060 00Against
Fidelity01,183,128 00Against
NEXPOINT FUNDS I01,067,360 00Against
WILLIAM BLAIR FUNDS0923,271 00Against
ARBITRAGE FUNDS802,8050 00For
New York Life0660,106 00Against
Charles Schwab0475,979 00Against
Transamerica216,127224,594 00Mixed
First Trust110,227244,471 00Mixed
John Hancock0340,705 00Against
FIRST EAGLE FUNDS0328,242 00Against
OBERWEIS FUNDS0240,600 00Against
AMG FUNDS0236,648 00Against
Russell Investments0234,313 00Against
Columbia Threadneedle0232,057 00Against
WisdomTree0163,098 00Against
TIAA0157,406 00Against
AMERICAN BEACON FUNDS0155,000 00Against
Northern Trust0151,409 00Against

Fund voting reports, all 75 managers: 6,182,550 for, 18,576,688 against, 3,489 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 144 asset managers voting on “To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Curi RMB Capital, LLC0350,000,000 00Against
American Century1,991,775944,984 00Mixed
State Street2,249,944400,021 00Mixed
Ranger Investment Management, L.P.02,039,451 00Against
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC01,897,006 00Against
BlackRock5,0881,738,460 00Against
Woodline Partners LP1,287,0780 00For
GEODE CAPITAL MANAGEMENT, LLC01,207,411 00Against
BALYASNY ASSET MANAGEMENT L.P.01,074,008 00Against
WATER ISLAND CAPITAL LLC876,4910 00For
Schonfeld Strategic Advisors LLC871,0020 00For
GW&K Investment Management, LLC0783,859 00Against
Charles Schwab0545,148 00Against
PEREGRINE CAPITAL MANAGEMENT LLC365,3060 00For
First Eagle Investment Management, LLC0351,029 00Against
VAN DEN BERG MANAGEMENT I, INC310,8140 00For
MELLON INVESTMENTS Corp0291,504 00Against
GREAT LAKES ADVISORS, LLC649257,354 00Against
1492 Capital Management LLC253,5500 00For
OBERWEIS ASSET MANAGEMENT INC/0240,600 00Against
Two Sigma0194,227 00Against
Brandywine Global Investment Management, LLC0183,028 00Against
Dimensional0164,110 00Against
Nuveen0158,829 00Against
Magnetar Financial LLC0144,480 00Against

Institutional-manager reports, all 144 managers: 8,488,958 for, 364,437,777 against, 5,383 abstained, 700 unknown. Showing the 25 largest; see all in the interactive database.

4. ADVISORY VOTE ON GOLDEN PARACHUTES

0% Fund and manager reports combined; may count the same shares twice · no official result

AGAINST
Details: votes by 5 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 2 asset managers voting on “ADVISORY VOTE ON GOLDEN PARACHUTES” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Virtus052,822 00Against
TIMOTHY PLAN09,529 00Against

Fund voting reports, all 2 managers: 62,351 against.

Institutional-manager reports: 3 asset managers voting on “ADVISORY VOTE ON GOLDEN PARACHUTES” at EARTHSTONE ENERGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
JPMorgan034,668 00Against
ALGERT GLOBAL LLC01,600 00Against
TD ASSET MANAGEMENT INC03 00Against

Institutional-manager reports, all 3 managers: 36,271 against.

Largest EARTHSTONE ENERGY INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top EARTHSTONE ENERGY INC. shareholders by shares voted on “To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be…”, 2023-2024
#Asset manager Shares voted
1Vanguard 3,422,659
2American Century 2,473,925
3Delaware/Macquarie 2,453,066
4BlackRock 1,905,048
5Investment Managers Series Trust II 1,697,447
6State Street 1,565,102
7Dimensional 1,503,060
8Fidelity 1,183,128
9NEXPOINT FUNDS I 1,067,360
10WILLIAM BLAIR FUNDS 923,271
Institutional-manager reports: top EARTHSTONE ENERGY INC. shareholders by shares voted on “To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be…”, 2023-2024
#Asset manager Shares voted
1Curi RMB Capital, LLC 350,000,000
2American Century 2,936,759
3State Street 2,649,965
4Ranger Investment Management, L.P. 2,039,451
5WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 1,897,006
6BlackRock 1,743,548
7Woodline Partners LP 1,287,078
8GEODE CAPITAL MANAGEMENT, LLC 1,207,411
9BALYASNY ASSET MANAGEMENT L.P. 1,074,008
10WATER ISLAND CAPITAL LLC 876,491

Shown as share counts, not percentages: no shares-outstanding figure has been matched to EARTHSTONE ENERGY INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At EARTHSTONE ENERGY INC.'s shareholder meeting held October 30, 2023, in the 2023-2024 proxy season, 211 asset managers reported how they voted in their SEC Form N-PX filings, covering 757 separate fund positions. Their filings are grouped here into 4 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. EARTHSTONE ENERGY INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be… — the reporting funds and managers cast 4% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

EARTHSTONE ENERGY INC. proxy season coverage: 2023-2024 (this page).

Download data (CSV): ballot items · votes by manager · column guide.