|
Quotes & Info
|
| RES > SEC Filings for RES > Form 8-K on 26-Apr-2012 | All Recent SEC Filings |
26-Apr-2012
Submission of Matters to a Vote of Security Holders
The 2012 Annual Meeting of Shareholders of RPC, Inc. (the "Company") was held on
April 24, 2012. At the Annual Meeting, the shareholders of the Company
(i) elected four Class II nominees to the Board of Directors; and (ii) ratified
the appointment of Grant Thornton LLP as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2012.
The Board of Directors, at their meeting on January 24, 2012, authorized a three-for-two stock split to stockholders of record on February 10, 2012, payable on March 9, 2012. The final voting results for each proposal reflect this adjustment and are as follows:
1. To elect the four Class II nominees to the Board of Directors:
Broker
For Withheld Non-Vote
Richard A. Hubbell 186,207,987 6,213,268 14,213,181
Linda H. Graham 185,345,550 7,075,705 14,213,181
Bill J. Dismuke 190,946,025 1,475,230 14,213,181
Larry L. Prince 191,001,409 1,419,846 14,213,181
|
2. To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012:
Broker
For Against Abstain Non-Vote
206,222,998 168,525 242,913 0
|
|
|