UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
		DATE:	September 25, 2013
		TIME:	2:00 p.m. MDT
		LOCATION:	621 17th Street, Suite 1120 Denver, CO  80202
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
PHONE: Call toll free 1-866-752-8683		FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/ESTE and follow the on-screen instructions.		EMAIL: proxy@iproxydirect.com. Include your Control ID in your email.
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/ESTE
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request, as instructed above, before September 11, 2013
you may enter your voting instructions at https://www.iproxydirect.com/ESTE until 11:59 pm eastern time September 24, 2013
	The purposes of this meeting are as follows:
1.	1.Election of Directors named in the Proxy Statement Ray Singleton 2.Ratification of the appointment of EKS&H, LLLP as our independent registered public accounting firm 3.Approved, on an advisory basis, the compensation of Earthstone’s named executive officers as disclosed in the Proxy Statement 4.Determine, on an advisory basis, the frequency of future advisory votes on the compensation of the Earthstone’s named executive officers
Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies. The board of directors has fixed the close of business on JULY 31, 2013 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
The Board of Directors recommends that you vote ‘for’ all proposals above.
Please note – This is not a Proxy Card - you cannot vote by returning this card

 Earthstone Energy, Inc. SHAREHOLDER SERVICES 500 Perimeter Park Drive Suite D Morrisville NC 27560  FIRST-CLASS MAIL US POSTAGE PAID CARY NC PERMIT # 869

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