UNITED STATES
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):  April 28, 2015
 
EXTERRAN HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
  
001-33666
  
74-3204509
(State or Other Jurisdiction of
  
(Commission File Number)
  
(I.R.S. Employer
Incorporation or Organization)
      
Identification No.)
 
16666 Northchase Drive
    
Houston, Texas
  
77060
(Address of principal executive offices)
  
(Zip Code)
 
(281) 836-7000
(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:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 

 
Item 5.07              Submission of Matters to a Vote of Security Holders
 
Exterran Holdings, Inc. held its annual meeting of stockholders on April 28, 2015. The following matters, set forth in our proxy statement filed with the Securities and Exchange Commission on March 17, 2015, were voted upon with the results indicated below:
 
 
1.
Our stockholders elected the following directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified:
 
 
Directors
  
Votes For
  
Votes Withheld
  
Anne-Marie N. Ainsworth
  
54,654,291
  
238,432
  
D. Bradley Childers
  
54,653,011
  
239,671
  
William M. Goodyear
  
54,653,215
  
239,467
  
Gordon T. Hall
  
54,612,963
  
279,719
  
Frances Powell Hawes
  
54,654,131
  
238,551
  
J.W.G. Honeybourne
  
54,653,674
  
239,008
  
James H. Lytal
  
54,654,042
  
238,640
  
Mark A. McCollum
  
54,652,226
  
240,456
  
John P. Ryan
  
54,653,711
  
238,971
  
Christopher T. Seaver
  
54,653,483
  
239,199
  
Mark R. Sotir
  
54,621,665
  
271,017
  
Richard R. Stewart
  
54,654,000
  
238,682
  
Ieda Gomes Yell
  
54,563,247
  
329,435
  
 
 
2.
Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2015:
 
Votes For
  
Votes Against
  
Abstentions
  
59,097,390
  
200,958
  
7,035
  
 
 
3.
Our stockholders approved the compensation provided to our Named Executive Officers for 2014, as disclosed in the proxy statement:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
  
53,208,471
  
1,664,483
  
19,726
  
4,412,745
  
 
2

 
 
 

 
SIGNATURES
 
Pursuant to the requirements 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.
 
 
 
EXTERRAN HOLDINGS, INC.
     
 Date: April 29, 2015
By:
/s/ Jon C. Biro
   
Jon C. Biro
   
Senior Vice President and Chief Financial Officer
 
3
 
 
 
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