0001193125-14-210570.txt : 20140523 0001193125-14-210570.hdr.sgml : 20140523 20140523060633 ACCESSION NUMBER: 0001193125-14-210570 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140523 DATE AS OF CHANGE: 20140523 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: 14865428 BUSINESS ADDRESS: STREET 1: 801 CHERRY STREET STREET 2: SUITE 2100, UNIT #21 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 817-334-4100 MAIL ADDRESS: STREET 1: 801 CHERRY STREET STREET 2: SUITE 2100, UNIT #21 CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: SIERRA WELL SERVICE INC DATE OF NAME CHANGE: 20000313 8-K 1 d731965d8k.htm 8-K 8-K

 

 

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 21, 2014

 

 

Basic Energy Services, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-32693   54-2091194

(State or other jurisdiction

of incorporation )

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

801 Cherry Street, Suite 2100

Fort Worth, Texas

   76102
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (817) 334-4100

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:

 

¨ 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))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

Basic Energy Services, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 21, 2014 in Fort Worth, Texas (the “Annual Meeting”):

 

  (1) to elect three Class III directors to serve until the annual meeting of stockholders in 2017;

 

  (2) to approve, on a non-binding advisory basis, the named executive officer compensation as disclosed in the Company’s proxy statement for the Annual Meeting; and

 

  (3) to ratify the appointment of KPMG LLP as the Company’s independent auditor for fiscal year 2014.

A total of 37,379,388 shares of the Company’s common stock were present at the meeting in person or by proxy, which represented approximately 87% of the outstanding shares of the Company’s common stock as of April 8, 2014, the record date for the Annual Meeting.

Proposal 1: Director nominees were elected at the Annual Meeting based on the following vote tabulation:

 

     Votes “For”      Votes “Withheld”      Broker Non-Votes  

James S. D’Agostino, Jr.

      33,466,660         370,340         3,542,388   

Kenneth V. Huseman

      32,835,571         1,001,429         3,542,388   

Thomas P. Moore, Jr.

      33,457,544         379,456         3,542,388   

Proposal 2: The vote to approve, on a non-binding advisory basis, the Company’s named executive officer compensation as disclosed in the proxy statement was approved as follows:

 

Votes “For”

  

Votes “Against”

  

Abstentions

  

Broker Non-Votes

33,085,982   678,287   72,731   3,542,388

Proposal 3: The ratification of the appointment of KPMG LLP as the Company’s independent auditor for fiscal year 2014 was approved as follows:

 

Votes “For”

  

Votes “Against”

  

Abstentions

  

Broker Non-Votes

37,287,807   50,798   40,783   —  

 

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 22, 2014     By:  

/s/ Alan Krenek

    Name:   Alan Krenek
    Title:   Senior Vice President, Chief Financial Officer, Treasurer and Secretary