SAEXPLORATION HOLDINGS, INC. (NASDAQ:SAEX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 21, 2017, the Company held its 2017 Annual Meeting of
Stockholders (the Annual Meeting). Of the 9,358,529 shares of the
Companys common stock outstanding and eligible to vote at the
Annual Meeting, 7,004,772 shares were present either in person or
by proxy.
Stockholders (the Annual Meeting). Of the 9,358,529 shares of the
Companys common stock outstanding and eligible to vote at the
Annual Meeting, 7,004,772 shares were present either in person or
by proxy.
The following describes the matters considered by the Companys
stockholders at the Annual Meeting and the results of the votes
cast thereupon:
stockholders at the Annual Meeting and the results of the votes
cast thereupon:
Proposal 1.>To elect seven directors to the Companys Board of
Directors serving until the next Annual Meeting to be held in
2018.
Directors serving until the next Annual Meeting to be held in
2018.
|
Nominee
|
For
|
Withhold
|
Broker Non-Vote
|
|
Jeff Hastings
|
5,686,266
|
174,254
|
1,144,252
|
|
Brian Beatty
|
5,695,737
|
164,783
|
1,144,252
|
|
L. Melvin Cooper
|
5,692,208
|
168,312
|
1,144,252
|
|
Gary Dalton
|
5,695,637
|
164,883
|
1,144,252
|
|
Michael Faust
|
5,838,809
|
21,711
|
1,144,252
|
|
Michael Kass
|
5,838,278
|
22,242
|
1,144,252
|
|
Jacob Mercer
|
5,838,385
|
22,135
|
1,144,252
|
Proposal 2.>To vote on a proposal to ratify the selection of
Pannell Kerr Forster of Texas, P.C. as the Companys independent
registered public accounting firm for the year ending December
31, 2017.
Pannell Kerr Forster of Texas, P.C. as the Companys independent
registered public accounting firm for the year ending December
31, 2017.
|
For
|
Against
|
Abstain
|
|
6,842,207
|
39,705
|
122,860
|
As a result, the stockholders of the Company elected the seven
nominees as directors of the Company and ratified the selection
of Pannell Kerr Forster of Texas, P.C. as the Companys
independent registered public accounting firm for the year ending
December 31, 2017.
nominees as directors of the Company and ratified the selection
of Pannell Kerr Forster of Texas, P.C. as the Companys
independent registered public accounting firm for the year ending
December 31, 2017.
