0001349436-20-000031.txt : 20200608 0001349436-20-000031.hdr.sgml : 20200608 20200608162227 ACCESSION NUMBER: 0001349436-20-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200608 DATE AS OF CHANGE: 20200608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SANDRIDGE ENERGY INC CENTRAL INDEX KEY: 0001349436 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 208084793 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33784 FILM NUMBER: 20949391 BUSINESS ADDRESS: STREET 1: 123 ROBERT S. KERR AVENUE CITY: OKLAHOMA CITY STATE: OK ZIP: 73102-6406 BUSINESS PHONE: 405-429-5500 MAIL ADDRESS: STREET 1: 123 ROBERT S. KERR AVENUE CITY: OKLAHOMA CITY STATE: OK ZIP: 73102-6406 FORMER COMPANY: FORMER CONFORMED NAME: RIATA ENERGY INC DATE OF NAME CHANGE: 20060111 8-K 1 a8-kxmeetingresults.htm 8-K 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): June 5, 2020
  
SANDRIDGE ENERGY, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-33784
20-8084793
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
123 Robert S. Kerr Avenue
Oklahoma City, Oklahoma
73102
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, including Area Code: (405) 429-5500
Not Applicable.
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.001 par valueSDNew York Stock Exchange

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 Instructions 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))
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 Section 13(a) of the Exchange Act.  ☐



Item 5.07 Submission of Matters to a Vote of Security Holders

(a)SandRidge Energy, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders on June 5, 2020 (the “Annual Meeting”).

(b)Stockholders voted on the matters set forth below as follows:

(1)Voting results for the election of directors were as follows:



Name of Nominee
Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
Patricia A. Agnello20,747,746975,44613,9977,535,241
Jonathan Christodoro18,123,6893,600,19513,3057,535,241
Jonathan Frates18,095,5793,628,24413,3667,535,241
John “Jack” Lipinski20,703,9081,019,92913,3527,535,241
Randolph C. Read19,330,7202,393,14713,3227,535,241


(2)Voting results for the ratification of the selection of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 were as follows:


Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
29,038,06352,964181,403
-


(3)Voting results for the approval, through a non-binding vote, of the 2019 compensation provided to the Company’s named executive officers were as follows:


Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
19,641,9591,034,5741,060,6567,535,241






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
SANDRIDGE ENERGY, INC.
Dated: June 8, 2020By:/s/ Michael A. Johnson
Michael A. Johnson
Senior Vice President, Chief Financial Officer and Chief Accounting Officer