Current Report Filing (8-k)
May 11 2020 - 1:04PM
Edgar (US Regulatory)
0001635881false001-3687500016358812020-05-082020-05-08
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 8, 2020
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EXTERRAN CORPORATION
(Exact Name of Registrant as Specified in its Charter)
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Delaware
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47-3282259
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(State or Other Jurisdiction of Incorporation or Organization)
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(I.R.S. Employer Identification No.)
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11000 Equity Drive
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Houston
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Texas
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77041
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(Address of principal executive offices)
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(Zip Code)
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(281) 836-7000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Exchange Act:
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Title of each class
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Ticker symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 par value per share
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EXTN
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New York Stock Exchange
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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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company’s annual meeting of stockholders was held on May 8, 2020. In connection with the meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934, as amended. Following are the voting results on the matters voted upon at the meeting, all of which are more fully described in our Proxy Statement.
1.Each of our directors was elected for a term expiring at the next annual meeting of stockholders or until their successors are duly elected and qualified:
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VOTES
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BROKER
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NOMINEE
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VOTES FOR
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AGAINST
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ABSTAIN
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NON-VOTES
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William M. Goodyear
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26,367,931
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307,955
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1,026
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3,082,760
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James C. Gouin
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26,396,788
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276,047
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4,077
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3,082,760
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John P. Ryan
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25,553,579
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1,119,257
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4,076
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3,082,760
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Christopher T. Seaver
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26,414,273
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258,524
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4,115
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3,082,760
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Hatem Soliman
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26,439,690
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233,145
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4,077
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3,082,760
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Mark R. Sotir
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26,587,510
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88,216
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1,186
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3,082,760
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Andre J. Way
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26,568,530
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107,394
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988
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3,082,760
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Ieda Gomes Yell
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26,175,905
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499,805
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1,185
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3,082,760
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2.The compensation of our Named Executive Officers for 2019 was approved.
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BROKER
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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NON-VOTES
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21,413,233
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5,257,208
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6,471
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3,082,760
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3.PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for fiscal year 2020.
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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29,665,652
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92,062
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1,958
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4.The 2020 Omnibus Incentive Plan was approved.
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BROKER
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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NON-VOTES
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26,103,939
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568,964
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4,009
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3,082,760
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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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EXTERRAN CORPORATION
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May 11, 2020
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By:
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/s/ VALERIE L. BANNER
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Valerie L. Banner
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Senior Vice President and General Counsel
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