Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
WTI > SEC Filings for WTI > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for W&T OFFSHORE INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for W&T OFFSHORE INC


9-May-2013

Submission of Matters to a Vote of Security Holders, Financial Statements and Ex


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

On May 7, 2013, W&T Offshore, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting") in Houston, Texas. The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 3, 2013.

Proposal 1: To elect six directors to hold office until the 2014 Annual Meeting. All nominees were elected by the votes indicated.

     Nominee                 Voted For        Votes Withheld       Broker Non-Votes
     Virginia Boulet          64,947,143            4,414,871              3,344,797
     Robert I. Israel         68,809,957              552,057              3,344,797
     Stuart B. Katz           65,190,219            4,171,795              3,344,797
     Tracy W. Krohn           62,669,923            6,692,091              3,344,797
     S. James Nelson, Jr.     68,820,957              541,057              3,344,797
     B. Frank Stanley         64,117,958            5,244,056              3,344,797

Proposal 2: To approve an amendment to the Company's Amended and Restated Incentive Compensation Plan (the "Incentive Compensation Plan") to increase the number shares of the Company's common stock available for issuance under the Incentive Compensation Plan by 4,000,000 shares and to extend the term of the Incentive Compensation Plan for an additional five years, through April 15, 2019. The proposal was approved by the votes indicated.

Voted For Voted Against Abstentions Broker Non-Votes 64,357,391 4,804,239 200,384 3,344,797

Proposal 3: To approve an amendment to the Incentive Compensation Plan to provide the Company with the ability to take certain transactions, accounting or legal changes and charges or certain other unusual items into account when determining whether performance goals that are applicable to certain awards under the Incentive Compensation Plan have been met; and to re-approve the material terms of the Incentive Compensation Plan, as amended, pursuant to
Section 162(m) of the Internal Revenue Code of 1986, as amended. The proposal was approved by the votes indicated.

Voted For Voted Against Abstentions Broker Non-Votes 64,382,963 4,784,182 194,869 3,344,797

Proposal 4: To ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for the year ended 2013. The proposal was approved by the votes indicated.

Voted For Voted Against Abstentions Broker Non-Votes 72,277,567 157,157 272,087 -



Item 9.01 Financial Statements and Exhibits.

Exhibit No.     Description

Exhibit 10.1    First Amendment to W&T Offshore, Inc. Amended and Restated
                Incentive Compensation Plan (Incorporated by reference to Appendix
                A to the Company's Definitive Proxy Statement on Schedule 14A filed
                April 3, 2013).

Exhibit 10.2    Second Amendment to W&T Offshore, Inc. Amended and Restated
                Incentive Compensation Plan (Incorporated by reference to Appendix
                B to the Company's Definitive Proxy Statement on Schedule 14A filed
                April 3, 2013).


  Add WTI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for WTI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.