SANDRIDGE ENERGY, INC. (NYSE:SD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
| (a) |
SandRidge Energy, Inc. (the Company) held its 2017 Annual Meeting of Stockholders on June15, 2017 (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 VotesCastFor | Numberof VotesAgainst | Number of VotesAbstaining | Number of BrokerNon-votes | ||||||||||||
|
James D. Bennett |
27,740,115 | 372,853 | 1,377 | 2,539,442 | ||||||||||||
|
Michael L. Bennett |
27,344,341 | 768,590 | 1,414 | 2,539,442 | ||||||||||||
|
John V. Genova |
27,380,686 | 731,517 | 2,142 | 2,539,442 | ||||||||||||
|
William M. Griffin, Jr. |
27,733,856 | 106,745 | 273,744 | 2,539,442 | ||||||||||||
|
David J. Kornder |
27,802,776 | 38,424 | 273,145 | 2,539,442 |
| (2) |
Voting results for the ratification of the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December31, 2017 were as follows: |
|
For |
Against |
Abstentions |
Broker Non-votes |
|||
|
29,185,699 |
253,980 | 1,214,108 |
| (3) |
Voting results for the approval, in a non-binding vote, of the compensation provided to the Companys named executive officers in 2016 were as follows: |
|
For |
Against |
Abstentions |
Broker Non-votes |
|||
|
12,025,562 |
11,039,613 | 5,049,170 | 2,539,442 |
| (4) |
Voting results for the recommendation of whether a non-binding stockholder vote to approve the compensation provided to the Companys named executive officers should occur every one, two or three years were as follows: |
|
One year |
Two years |
Three years |
Abstentions |
Broker Non-votes |
||||
|
27,927,594 |
6,029 | 166,798 | 13,924 | 2,539,442 |
| (d) |
Based on the recommendation of the Board of Directors as set forth in the Companys definitive proxy statement for the Annual Meeting and the voting results with respect to the advisory vote on the frequency of future advisory votes on named executive officer compensation, the Company has determined to include such a vote in its proxy materials every year. |
