EXTERRAN CORPORATION (NYSE:EXTN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders
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April 27, 2017. In connection with the meeting, proxies were
solicited to the Securities Exchange Act of 1934, as amended. The
following are the voting results on the matters voted upon at the
meeting, all of which are more fully described in our Proxy
Statement filed with the SEC on March 17, 2017.
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1.
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Each of our directors was elected for a term expiring at
the next annual meeting of stockholders until their successors are duly elected and qualified: |
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NOMINEE
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VOTES FOR
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VOTES WITHHELD
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BROKER
NON-VOTES
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|||
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William M. Goodyear
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26,711,461
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2,516,940
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1,651,468
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|||
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James C. Gouin
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27,191,018
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2,037,383
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1,651,468
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|||
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John P. Ryan
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27,175,504
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2,052,897
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1,651,468
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|||
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Christopher T. Seaver
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27,175,460
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2,052,941
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1,651,468
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|||
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Mark R. Sotir
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29,134,399
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94,002
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1,651,468
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|||
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Richard R. Stewart
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29,147,449
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80,952
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1,651,468
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|||
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Andrew J. Way
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29,147,689
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80,712
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1,651,468
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|||
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Ieda Gomes Yell
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29,083,667
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144,734
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1,651,468
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2.
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Deloitte and Touche LLP was ratified as our independent
registered public accounting firm for fiscal year 2017. |
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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30,725,930
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140,543
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13,396
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3.
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The compensation of our Named Executive Officers for 2016
was approved. |
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VOTES FOR
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VOTES AGAINST
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ABSTENTIONS
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BROKER NON-VOTES
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|||
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28,716,163
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504,178
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8,060
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1,651,468
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4.
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A one year frequency of future stockholder advisory votes
on the compensation paid to our Named Executive Officers was approved. |
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1 YEAR
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2 YEARS
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3 YEARS
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ABSTENTIONS
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|||
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22,319,276
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1,613
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6,890,415
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17,097
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determined to annually propose a stockholder advisory vote on the
compensation paid to our Named Executive Officers.
About EXTERRAN CORPORATION (NYSE:EXTN)
Exterran Corporation is engaged in the provision of compression, production and processing products and services that support the production and transportation of oil and natural gas around the world. The Company operates through three segments: contract operations, aftermarket services and product sales. The contract operations segment provides natural gas compression services, production and processing equipment services, and maintenance services to meet specific customer requirements on assets owned by it. The aftermarket services segment provides a range of services to support the surface production, compression and processing needs of customers, from parts sales and normal maintenance services to full operation of a customer’s owned assets. The product sales segment provides design, engineering, manufacturing, installation and sale of natural gas compression units, and accessories and equipment used in the production, treating and processing of crude oil and natural gas. EXTERRAN CORPORATION (NYSE:EXTN) Recent Trading Information
EXTERRAN CORPORATION (NYSE:EXTN) closed its last trading session down -1.84 at 27.37 with 165,640 shares trading hands.
