0001131227-15-000032.txt : 20150619 0001131227-15-000032.hdr.sgml : 20150619 20150619120812 ACCESSION NUMBER: 0001131227-15-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150619 DATE AS OF CHANGE: 20150619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HORNBECK OFFSHORE SERVICES INC /LA CENTRAL INDEX KEY: 0001131227 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] IRS NUMBER: 721375844 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32108 FILM NUMBER: 15941769 BUSINESS ADDRESS: STREET 1: 103 NORTHPARK BOULEVARD STREET 2: SUITE 300 CITY: COVINGTON STATE: LA ZIP: 70433 BUSINESS PHONE: 9857272000 MAIL ADDRESS: STREET 1: 103 NORTHPARK BOULEVARD STREET 2: SUITE 300 CITY: COVINGTON STATE: LA ZIP: 70433 FORMER COMPANY: FORMER CONFORMED NAME: HORNBECK LEEVAC MARINE SERVICES INC DATE OF NAME CHANGE: 20010104 8-K 1 form8-k_06192015.htm 8-K form 8-k_06192015


 
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: June 18, 2015
(Date of earliest event reported)
Hornbeck Offshore Services, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
 
 
 
 
Delaware
001-32108
 
72-1375844
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
 
(I.R.S. Employer Identification Number)
 
 
 
 
 
103 Northpark Boulevard, Suite 300
Covington, LA
 
 
70433
(Address of Principal Executive Offices)
 
 
(Zip Code)
(985) 727-2000
(Registrant’s Telephone Number, Including Area Code)
N/A
(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):
¨
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.
Our annual meeting of stockholders was held on June 18, 2015. The matters voted upon and the results of the voting were as follows:
Proposal No. 1: Our stockholders re-elected three Class II directors to serve on the Company’s Board of Directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal.
Director Nominee
 
For
 
Withheld
 
Broker Non-Votes
Larry D. Hornbeck
 
25,100,730
 
3,379,377
 
2,746,743
Steven W. Krablin
 
24,182,299
 
4,297,808
 
2,746,743
John T. Rynd
 
24,185,915
 
4,294,192
 
2,746,743
Proposal No. 2: Our stockholders approved an amendment to the Second Amended and Restated Hornbeck Offshore Services, Inc. Incentive Compensation Plan to increase the maximum number of shares available under the Plan.
For
 
Against
 
Abstain
 
Broker Non-Votes
27,786,309
 
628,665
 
65,133
 
2,746,743
Proposal No. 3: Our stockholders approved amendments to the Hornbeck Offshore Services, Inc. 2005 Employee Stock Purchase Plan to increase the maximum number of shares available under the Plan and to extend the term of the Plan.
For
 
Against
 
Abstain
 
Broker Non-Votes
28,045,689
 
370,462
 
63,956
 
2,746,743
Proposal No. 4: Our stockholders approved a proposal to ratify the reappointment of Ernst & Young LLP as the Company’s independent registered public accountants and auditors for the fiscal year ending December 31, 2015.
For
 
Against
 
Abstain
 
Broker Non-Votes
30,721,257
 
440,905
 
64,688
 
0
Proposal No. 5: Our stockholders considered a non-binding, advisory vote and approved the compensation of the Company’s named executive officers.
For
 
Against
 
Abstain
 
Broker Non-Votes
27,351,486
 
1,061,252
 
67,369
 
2,746,743



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 thereunto duly authorized.
 
 
Hornbeck Offshore Services, Inc.
 
 
 
Date: June 19, 2015
By:
/s/ James O. Harp, Jr.
 
 
James O. Harp, Jr.
 
 
Executive Vice President and Chief Financial Officer


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