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UNT > SEC Filings for UNT > Form 8-K on 6-May-2013All Recent SEC Filings

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Form 8-K for UNIT CORP


Submission of Matters to a Vote of Security Holders

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

Annual Meeting of Shareholders. We held our 2013 annual meeting of stockholders on May 1, 2013. For more information on the following proposals, which were the subject of stockholder action at that meeting, please see the 2013 Proxy Statement. The voting results for each of the proposals acted on at the meeting are as follows:

(1) Messrs. William B. Morgan and Larry D. Pinkston, the two Class II director nominees presented by our board for stockholder vote at the meeting, were elected for a three-year term expiring in 2016, or until their successors are duly elected and qualified. The results of the vote were as follows:

William B. Morgan 41,754,816 1,908,009 - 1,813,884 Larry D. Pinkston 41,825,367 1,837,458 - 1,813,884

Mr. John H. Williams, originally designated as a third Class II director nominee standing for election at the 2013 meeting, passed away on May 1, 2013. Our board chose not to submit a substitute nominee for Mr. Williams' Class II director position, and that position is vacant.

(2) The stockholders approved the following non-binding resolution pertaining to our executive compensation:

RESOLVED, that the Company's stockholders approve, on an advisory basis, the compensation of the NEOs, as disclosed in the Company's Proxy Statement for the 2013 Annual Meeting of Stockholders under the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the 2012 Summary Compensation Table, and the other related tables and disclosure. The results of the vote were as follows:

42,029,889 1,548,971 83,963 1,813,886

(3) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2013. The results of the vote were as follows:

45,140,387 302,515 33,807 -

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