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TESO > SEC Filings for TESO > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for TESCO CORP


Submission of Matters to a Vote of Security Holders

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

Tesco Corporation ("TESCO") held its Annual General Meeting of Shareholders (the "Meeting") on May 9, 2013 in accordance with the Notice of Meeting. Set forth below are the matters acted upon by TESCO's shareholders (the "Shareholders") at the Meeting and the final voting results of each proposal.

Proposal One Election of Directors.

The Shareholders voted to elect eight (8) Director Nominees to hold office until
the next annual general meeting or until their successors have been qualified
and duly elected or appointed. The voting results were as follows:

Director Nominee                    For        Withheld    Non Votes
John U. Clarke                  27,205,726    2,351,038    4,909,607
Fred J. Dyment                  26,749,284    2,807,480    4,909,607
Gary L. Kott                    27,031,042    2,525,722    4,909,607
R. Vance Milligan Q.C., ICD.D   27,127,539    2,429,225    4,909,607
Julio M. Quintana               28,622,736      934,028    4,909,607
John T. Reynolds                26,852,376    2,704,388    4,909,607
Norman W. Robertson             27,030,595    2,526,169    4,909,607
Michael W. Sutherlin            27,204,891    2,351,873    4,909,607

Proposal Two  Appointment of the Auditors.

The Shareholders voted to appoint PricewaterhouseCoopers LLP, as TESCO's
independent registered public accounting firm to hold office until the close of
the next annual general meeting. The voting results were as follows:

    For       Withheld    Non Votes
33,868,964     596,407        1,000

Proposal Three  Approval of 2012 Named Executive Officer Compensation.

The overall compensation of the Company's named executive officers was approved
by the Shareholders on an advisory basis. The voting results were as follows:

    For        Against     Abstaining   Non Votes
26,667,648    2,774,951     114,164     4,909,608

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