Current Report Filing (8-k)
June 09 2015 - 5:13PM
Edgar (US Regulatory)
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): June 4, 2015
SANDRIDGE ENERGY, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-33784 |
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20-8084793 |
(State or Other Jurisdiction of
Incorporation or Organization) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
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123 Robert S. Kerr Avenue Oklahoma City, Oklahoma |
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73102 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrants Telephone Number, including Area Code: (405) 429-5500
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 |
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(a) |
SandRidge Energy, Inc. (the Company) held its 2015 Annual Meeting of Stockholders on June 4, 2015. |
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(b) |
Stockholders voted on the matters set forth below as follows: |
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(1) |
Voting results for the election of Class III directors were as follows: |
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Name of Nominee |
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Number of
Votes Cast For |
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Number of
Votes Withheld |
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Number of
Broker Non-votes |
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Everett R. Dobson |
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216,246,780 |
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32,198,858 |
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145,391,020 |
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Alan J. Weber |
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243,312,007 |
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5,133,631 |
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145,391,020 |
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Dan A. Westbrook |
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243,582,109 |
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4,863,529 |
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145,391,020 |
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(2) |
Voting results for the approval of an amendment to the Companys certificate of incorporation to increase the number of authorized shares of Company common stock to 1,800,000,000 shares from 800,000,000 shares, and
to correspondingly increase the number of authorized shares of Company capital stock were as follows: |
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For |
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Against |
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Abstain |
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Number of
Broker Non-votes |
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263,079,636 |
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126,348,389 |
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4,408,633 |
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(3) |
Voting results for the approval of an amendment to the SandRidge Energy, Inc. 2009 Incentive Plan to increase the number of shares of Company common stock issuable under the plan to 36,250,000 shares from 28,500,000
shares were as follows: |
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For |
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Against |
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Abstain |
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Number of
Broker Non-votes |
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207,547,763 |
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40,331,309 |
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566,566 |
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145,391,020 |
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(4) |
Voting results for the ratification of the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2015 were as follows: |
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For |
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Against |
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Abstain |
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Number of
Broker Non-votes |
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384,722,856 |
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6,595,655 |
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2,518,147 |
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(5) |
Voting results for the approval, in a non-binding vote, of the compensation provided to the Companys named executive officers were as follows: |
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For |
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Against |
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Abstain |
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Number of
Broker Non-votes |
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206,528,804 |
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15,222,784 |
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26,694,050 |
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145,391,020 |
SIGNATURE
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 thereunto duly authorized.
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SANDRIDGE ENERGY, INC. |
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(Registrant) |
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Date: June 9, 2015 |
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By: |
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/s/ Philip T. Warman |
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Philip T. Warman |
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Senior Vice President and Corporate Secretary |