Current Report Filing (8-k)
May 18 2020 - 9:59AM
Edgar (US Regulatory)
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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): May 14, 2020
APACHE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-4300
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41-0747868
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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2000 Post Oak Boulevard, Suite 100
Houston, Texas 77056-4400
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (713) 296-6000
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.625 par value
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APA
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New York Stock Exchange, Chicago Stock Exchange, and Nasdaq Global Select Market
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7.75% Notes Due 2029
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APA/29
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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At the annual meeting of shareholders of Apache Corporation (“Apache”) held on May 14, 2020, there were 377,420,691 shares of Apache common stock, par value $0.625 per share, eligible to vote, of which 336,208,652 shares, or 89.08 percent, were voted.
The matters voted upon, the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below:
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•
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The following nominees for directors were elected to serve one-year terms expiring at the 2021 annual meeting of shareholders, by the majority of shares voted, excluding abstentions:
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Nominee
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For
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Against
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Abstentions
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Broker
Non-Votes
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Annell R. Bay
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301,675,054
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4,835,750
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255,590
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29,442,258
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John J. Christmann IV
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304,562,400
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1,964,576
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239,417
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29,442,258
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Juliet S. Ellis
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304,772,875
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1,714,924
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278,594
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29,442,258
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Chansoo Joung
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304,331,108
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2,175,877
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259,409
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29,442,258
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Rene R. Joyce
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301,748,598
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4,753,139
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264,657
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29,442,258
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John E. Lowe
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304,325,024
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2,174,666
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266,704
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29,442,258
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William C. Montgomery
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299,263,247
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7,241,034
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262,113
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29,442,258
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Amy H. Nelson
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304,483,056
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2,035,042
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248,296
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29,442,258
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Daniel W. Rabun
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301,761,665
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4,735,024
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269,705
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29,442,258
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Peter A. Ragauss
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300,634,126
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5,863,647
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268,621
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29,442,258
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The appointment of Ernst & Young LLP as Apache’s independent auditors for fiscal year 2020 was ratified by the majority of shares voted, including abstentions:
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For
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Against
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Abstentions
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Broker Non-Votes
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331,495,731
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4,322,047
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390,873
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0
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•
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In a non-binding advisory vote to approve the compensation of Apache’s named executive officers as disclosed in Apache’s 2020 proxy statement (commonly known as “say on pay”), the compensation of Apache’s named executive officers was approved by the majority of shares voted, including abstentions:
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For
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Against
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Abstentions
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Broker Non-Votes
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281,073,752
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25,117,509
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575,132
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29,442,258
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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.
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APACHE CORPORATION
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Date: May 18, 2020
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By:
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/s/ Rajesh Sharma
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Rajesh Sharma
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Corporate Secretary
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