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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 (Date of earliest event reported): June 10, 2010
GEORESOURCES, INC.
(Exact name of registrant as specified in its charter)
| | | | | |
| COLORADO | | 0-8041 | | 84-0505444 |
| | | | | |
| (State or other jurisdiction | | (Commission | | (IRS Employer |
| of incorporation) | | File Number) | | Identification No.) |
110 Cypress Station Drive, Suite 220
Houston, Texas 77090
(Address of principal executive offices) (Zip Code)
(281) 537-9920
(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:
___ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
___ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 10, 2010, GeoResources, Inc. (the “Registrant”) held its 2010 Annual Meeting of Shareholders (the “Annual Meeting”) to elect the nominees to the Registrant’s Board of Directors to serve until the Registrant’s 2011 Annual Meeting of Shareholders or until their successors are duly elected and shall qualify. The matters acted upon at the Annual Meeting are described in more detail in the Registrant’s proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 28, 2010. The following are the final voting tallies for the Annual Meeting:
| | | For | | Withheld | | Broker Non-Votes |
| Election of Directors | | | | | | |
| Frank A. Lodzinski | | 13,656,649 | | 245,946 | | 4,689,376 |
| Collis P. Chandler, III | | 13,794,064 | | 108,531 | | 4,689,376 |
| Jay F. Joliat | | 13,219,791 | | 682,804 | | 4,689,376 |
| Bryant W. Seaman, III | | 13,833,054 | | 69,541 | | 4,689,376 |
| Michael A. Vlasic | | 13,146,278 | | 756,317 | | 4,689,376 |
| Nick L. Voller | | 13,665,978 | | 236,617 | | 4,689,376 |
| Donald J. Whelley | | 13,819,332 | | 83,263 | | 4,689,376 |
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SIGNATURE
Pursuant to the requirement 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.
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| | | GEORESOURCES, INC. | | |
| | | | | | | |
| | | By: | | /s/ Frank A. Lodzinski Frank A. Lodzinski, Chief Executive Officer and President | | |
Date: June 15, 2010
