Document
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 25, 2019
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EXTERRAN CORPORATION
(Exact Name of Registrant as Specified in its Charter)
____________
|
| | |
Delaware | 001-36875 | 47-3282259 |
(State or Other Jurisdiction
of Incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
| | |
11000 Equity Drive Houston, Texas 77041 |
(Address of Principal Executive Offices) (Zip Code) |
|
(281) 836-7000
Registrant’s telephone number, including area code 4444 Brittmoore Road, Houston, TX 77041 (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:
¨ 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 April 25, 2019. 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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| | | | | | | | | | | | |
NOMINEE | | VOTES FOR | | VOTES AGAINST | | ABSTAIN | | BROKER NON-VOTES |
William M. Goodyear | | 32,347,866 |
| | 57,723 |
| | 2,631 |
| | 1,596,505 |
|
James C. Gouin | | 32,380,366 |
| | 25,231 |
| | 2,623 |
| | 1,596,505 |
|
John P. Ryan | | 32,217,799 |
| | 187,583 |
| | 2,838 |
| | 1,596,505 |
|
Christopher T. Seaver | | 32,073,843 |
| | 331,746 |
| | 2,631 |
| | 1,596,505 |
|
Hatem Soliman | | 32,388,762 |
| | 16,796 |
| | 2,662 |
| | 1,596,505 |
|
Mark R. Sotir | | 32,340,494 |
| | 64,873 |
| | 2,853 |
| | 1,596,505 |
|
Andrew J. Way | | 32,350,408 |
| | 54,192 |
| | 3,620 |
| | 1,596,505 |
|
Ieda Gomes Yell | | 32,190,683 |
| | 214,917 |
| | 2,620 |
| | 1,596,505 |
|
| |
2. | The compensation of our Named Executive Officers for 2018 was approved. |
|
| | | | | | |
VOTES FOR | | VOTES AGAINST | | ABSTENTIONS | | BROKER
NON-VOTES |
30,981,926 | | 595,272 | | 831,022 | | 1,596,505 |
| |
3. | PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for fiscal year 2019. |
|
| | | | |
VOTES FOR | | VOTES AGAINST | | ABSTENTIONS |
33,978,057 | | 25,965 | | 703 |
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 |
| | |
| /s/ VALERIE L. BANNER |
| Valerie L. Banner | |
| Senior Vice President and General Counsel | |
Date: April 26, 2019