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

On December 20, 2019, Carrizo Oil & Gas, Inc. ("Carrizo") convened its special meeting of shareholders (the "Carrizo Special Meeting"), which was called to consider Carrizo's proposals set forth in Carrizo's definitive proxy statement filed with the Securities and Exchange Commission ("SEC") on October 9, 2019, and Carrizo's definitive additional materials filed with the SEC on November 18, 2019 (together, the "proxy materials"). The results of the matters voted upon at the Carrizo Special Meeting, as more fully described in the proxy materials, are set forth below.

The holders of shares of common stock, par value $0.01 per share, of Carrizo ("Carrizo Common Stock") approved the Agreement and Plan of Merger, dated as of July 14, 2019 (as amended, the "Merger Agreement"), by and between Callon Petroleum Company, a Delaware corporation ("Callon"), and Carrizo, pursuant to which Carrizo merged with and into Callon (the "Merger"), with Callon as the surviving corporation (the "Carrizo Merger Proposal"):

For Against Abstain Broker Non-Votes 70,826,843 1,716,071 698,651 0

The holders of Carrizo Common Stock approved, on a non-binding advisory basis, the compensation that may be paid or become payable to Carrizo's named executive officers that is based on or otherwise relates to the Merger:

For Against Abstain Broker Non-Votes 37,285,908 34,925,243 1,030,414 0

The holders of Carrizo Common Stock approved any motion to adjourn the Carrizo Special Meeting, if necessary to solicit additional proxies if there are not sufficient votes of holders of Carrizo Common Stock to approve the Carrizo Merger Proposal at the time of the Carrizo Special Meeting:

For Against Abstain Broker Non-Votes 66,668,307 5,835,421 737,837 0

Item 7.01. Regulation FD Disclosure.

On December 20, 2019, Carrizo and Callon issued a joint press release announcing the results of the Carrizo Special Meeting and Callon's special meeting of shareholders, which was also convened on December 20, 2019. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.

None of the information furnished in this Item 7.01 and the accompanying Exhibit 99.1 will be deemed "filed" for purposes of Section 18 of the Exchange Act, nor will it be incorporated by reference into any filing by Carrizo under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. The furnishing of the information in this Item 7.01 and the accompanying Exhibit 99.1 is not intended to, and does not, constitute a determination or admission by Carrizo that the information in this Item 7.01 and the accompanying Exhibit 99.1 is material or complete or that investors should consider this information before making an investment decision with respect to any security of Carrizo.


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Item 9.01. Financial Statements and Exhibits.




  (d) Exhibits.


 Exhibit
 Number          Description

   99.1            Joint Press Release, dated December 20, 2019.

   104           Cover Page Interactive Data File - the cover page XBRL tags are
                 embedded within the Inline XBRL document.

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