-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EbdaUtf4mqeMvrpKrvvkZgrOAsMIfM3NiARvaCardBAjoyiISNUrqsu9MCW7UkyV CUI5TFHHCTwQ2p0PNwy5DQ== 0000950123-10-053847.txt : 20100528 0000950123-10-053847.hdr.sgml : 20100528 20100527214026 ACCESSION NUMBER: 0000950123-10-053847 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100528 DATE AS OF CHANGE: 20100527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BASIC ENERGY SERVICES INC CENTRAL INDEX KEY: 0001109189 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 542091194 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32693 FILM NUMBER: 10864241 BUSINESS ADDRESS: STREET 1: 400 W. ILLINOIS, SUITE 800 CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: 4326205500 MAIL ADDRESS: STREET 1: 400 W. ILLINOIS, SUITE 800 CITY: MIDLAND STATE: TX ZIP: 79701 FORMER COMPANY: FORMER CONFORMED NAME: SIERRA WELL SERVICE INC DATE OF NAME CHANGE: 20000313 8-K 1 h73383e8vk.htm FORM 8-K e8vk
 
 
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 25, 2010
Basic Energy Services, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation ) 		  1-32693
(Commission
File Number) 		  54-2091194
(IRS Employer
Identification No.)
         
500 W. Illinois, Suite 100        
Midland, Texas
(Address of principal executive offices) 		      79701
(Zip Code)
Registrant’s telephone number, including area code: (432) 620-5500
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):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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.
     We held our Annual Meeting of Stockholders (the “Annual Meeting”) on May 25, 2010 in Midland, Texas to elect three Class II directors to serve until the Annual Meeting of Stockholders in 2013 and to approve the ratification of the appointment of KPMG LLP as our independent auditor for fiscal year 2010. A total of 32,551,545 shares of our common stock were present at the meeting in person or by proxy, which represented approximately 79% of the outstanding shares of our common stock as of April 6, 2010, the record date for the Annual Meeting.
     Director nominees were elected at the Annual Meeting based on the following vote tabulation:
                 
    Votes “For”   Votes “Withheld”
William E. Chiles
     30,665,332       335,010  
Robert F. Fulton
     24,603,834       6,396,508  
Antonio O. Garza, Jr.
     24,723,850       6,276,492  
     Stockholders approved the ratification of the appointment of KPMG LLP as our independent auditor for fiscal year 2010 at the Annual Meeting based on the following vote tabulation:
             
Votes “For”   Votes “Against”   Abstentions   Broker Non-Votes
32,443,842
  100,435   7,268   0

2

 

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.
         
  Basic Energy Services, Inc.
 		  
Date: May 27, 2010  By:   /s/ Alan Krenek    
    Name:   Alan Krenek   
    Title:   Senior Vice President, Chief Financial Officer, Treasurer and Secretary   
 

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