Exterran Corporation to Hold Virtual-Only 2020 Annual Meeting of Shareholders
April 14 2020 - 4:30PM
Exterran Corporation (NYSE: EXTN) (“Exterran” or the “Company”)
today announced that due to continued public health concerns
related to the novel coronavirus (COVID-19) pandemic, and to
support the health and well-being of our shareholders and employees
and the public generally, the Company has changed the location and
time of its 2020 Annual Meeting of Shareholders.
The Annual Meeting will now be held on Friday,
May 8, 2020, at 1:00 P.M. Central Daylight Time in a virtual-only
format. Shareholders will not be able to attend the Annual Meeting
in person. The Company expects the modification to the Annual
Meeting format to be effective for this year only and to revert
back to an in-person annual meeting in future years after public
health conditions have improved.
Shareholders at the close of business on March
9, 2020 will be able to access the Annual Meeting at
www.virtualshareholdermeeting.com/EXTN2020. To login to the
meeting, shareholders must enter the 16-digit control number found
on their notice, proxy card or voting instruction form that
accompanied the previously received proxy materials. Once admitted,
shareholders may submit questions and vote during the meeting by
following the instructions that will be available on the virtual
meeting website. Shareholders without a control number may attend
the meeting as guests, but will not have the option to vote or
participate during the meeting. Shareholders are encouraged to log
into the meeting website and access the webcast before the
meeting’s start time. For additional information regarding
accessing and participating in the Annual Meeting, please refer to
the Company’s supplemental proxy materials filed with the
Securities and Exchange Commission on April 14, 2020.
The Company will make available, through
electronic means, a list of shareholders of record as of the record
date for inspection by shareholders for any purpose germane to the
Annual Meeting during the ten days preceding the Annual Meeting. To
access the electronic shareholder list during this time, a request
and proof of ownership should be sent by email to
investor.relations@exterran.com. The list of shareholders of record
as of the record date will be made available for inspection by
shareholders during the Annual Meeting through the virtual meeting
website.
The proxy card and voting instruction form
included with previously distributed proxy materials will not be
updated to reflect the change from an in-person meeting to a
virtual-only meeting and may continue to be used to vote shares in
connection with the Annual Meeting. Whether or not
shareholders plan to attend the virtual-only Annual Meeting,
Exterran urges shareholders to vote and submit their proxies in
advance of the Annual Meeting by one of the methods described in
the proxy materials.
About Exterran
CorporationExterran Corporation (NYSE: EXTN) is a
global systems and process company offering solutions in the oil,
gas, water and power markets. We are a leader in natural gas
processing and treatment and compression products and services,
providing critical midstream infrastructure solutions to customers
throughout the world. Exterran Corporation is
headquartered in Houston, Texas and operates in
approximately 25 countries.
For more information,
contact:Blake Hancock, Vice President of Investor
Relations, at 281-854-3043Or visit www.exterran.com
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