-----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, N3JRYMZfqt/23MpM3PbEP7pno1fiDbi+4/vRroR7joBk+q7V1yousmZ3JjVlXub6 LFCeXlesnjA9aStDvIXEKA== 0000950123-10-052808.txt : 20100525 0000950123-10-052808.hdr.sgml : 20100525 20100525163028 ACCESSION NUMBER: 0000950123-10-052808 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: 20100525 DATE AS OF CHANGE: 20100525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KEY ENERGY SERVICES INC CENTRAL INDEX KEY: 0000318996 STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381] IRS NUMBER: 042648081 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08038 FILM NUMBER: 10857268 BUSINESS ADDRESS: STREET 1: 1301 MCKINNEY STREET STREET 2: SUITE 1800 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 713-651-4300 MAIL ADDRESS: STREET 1: 1301 MCKINNEY STREET STREET 2: SUITE 1800 CITY: HOUSTON STATE: TX ZIP: 77010 FORMER COMPANY: FORMER CONFORMED NAME: KEY ENERGY GROUP INC DATE OF NAME CHANGE: 19950217 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL ENVIRONMENTAL GROUP INC DATE OF NAME CHANGE: 19921228 FORMER COMPANY: FORMER CONFORMED NAME: YANKEE COMPANIES INC DATE OF NAME CHANGE: 19891012 8-K 1 c01724e8vk.htm FORM 8-K Form 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 25, 2010 (May 20, 2010)

KEY ENERGY SERVICES, INC.
 (Exact name of registrant as specified in its charter)
         
Maryland   001-08038   04-2648081
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1301 McKinney Street, Suite 1800
Houston, Texas
   77010
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code:  
 
 
(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:

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))

 
 

 

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

Key Energy Services, Inc., a Maryland corporation (the “Company”), held its 2010 Annual Meeting of Stockholders on May 20, 2010 (the “Annual Meeting”). At the Annual Meeting, holders of 115,305,273 shares of the Company’s common stock were present in person or by proxy, constituting 92.01% of the outstanding shares of common stock as of the record date for the Annual Meeting. The matters voted upon at the Annual Meeting are described below.

Election of four Class I Directors

The stockholders elected the following four Class I directors to serve for a three year term, expiring in 2013:

                         
    Votes cast in favor:     Votes withheld:     Broker non-votes:  
Lynn R. Coleman
     107,942,196       1,106,645       6,256,432  
Kevin P. Collins
     104,653,475       4,395,366       6,256,432  
W. Phillip Marcum
     105,503,298       3,545,543       6,256,432  
William F. Owens
     107,961,494       1,087,347       6,256,432  

Four Class II directors, David J. Breazzano, William D. Fertig, J. Robinson West and Robert K. Reeves, continued in office with terms expiring in 2011. Three Class III directors, Richard J. Alario, Ralph S. Michael, III and Arlene M. Yocum, also continued in office with terms expiring in 2012.

Ratification of Independent Registered Public Accounting Firm

The stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the current fiscal year:

         
Ratification of Independent Registered Public Accounting Firm:        
Votes cast in favor
     113,174,093  
Votes cast against
     86,123  
Votes abstaining
     2,045,057  
Broker non-votes
     0  

 

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SIGNATURE

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.

         
    KEY ENERGY SERVICES, INC.
     
     
Date: May 25, 2010
  By:   /s/ RICHARD J. ALARIO
 
        
 
       Richard J. Alario
 
       President and Chief Executive Officer

 

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