Independence Contract Drilling, Inc. (NYSE:ICD) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on May 24, 2018 in Houston, Texas. At the Annual Meeting, stockholders were requested to (i) elect six individuals to serve on the Board until the next annual meeting of stockholders, and (ii) ratify the appointment of BDO USA, LLP as the Company’s independent auditors for 2018, each as more fully described in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 11, 2018.
Proposal 1: Election of Directors. All six nominees were elected to serve on the Board of Directors of the Company until the next annual meeting of stockholders by the votes indicated below:
|
Nominee |
Voted For |
Votes Withheld |
Broker Non-Votes |
|
Thomas R. Bates, Jr. |
26,388,246 |
4,362,013 |
3,618,982 |
|
Byron A. Dunn |
28,564,848 |
2,185,411 |
3,618,982 |
|
James D. Crandell |
26,826,048 |
3,924,211 |
3,618,982 |
|
Matthew D. Fitzgerald |
29,298,715 |
1,451,544 |
3,618,982 |
|
Daniel F. McNease |
26,840,633 |
3,909,626 |
3,618,982 |
|
Tighe A. Noonan |
30,060,307 |
689,952 |
3,618,982 |
Proposal 2: Ratification of the appointment of BDO USA, LLP as the Company’s independent auditors for 2018. The ratification of BDO, LLP as the Company’s independent auditors for 2018 was approved by the votes indicated below:
|
For |
Against |
Abstain |
|
34,354,382 |
7,371 |
7,488 |
