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RES > SEC Filings for RES > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Form 8-K for RPC INC


26-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2013 Annual Meeting of Shareholders of RPC, Inc. (the "Company") was held on April 23, 2013. At the Annual Meeting, the shareholders of the Company
(i) elected three Class III nominees and one Class II nominee 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, 2013.

The voting results for each proposal are as follows:

1. To elect the three Class III nominees and one Class II nominee to the Board of Directors:

                                                                   Broker
                                      For           Withheld      Non-Vote
            Class III nominees:
            James A. Lane, Jr,    186,701,579     12,333,759      9.537,395
            Linda H. Graham       186,774,934     12,260,404      9.537,395
            Bill J. Dismuke       196,983,463      2,051,875      9.537,395
            Class II nominee:
            Gary W. Rollins       186,473,185     12,562,153      9.537,395

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, 2013:

                                                             Broker
                        For         Against     Abstain     Non-Vote
                    208,259,824     271,216     41,692         0

-2-

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