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SAEX > SEC Filings for SAEX > Form 8-K/A on 30-Aug-2013All Recent SEC Filings

Show all filings for SAEXPLORATION HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

As previously reported in the Original Filing, in a non-binding advisory vote on the frequency of future say on pay votes held at the Special Meeting, 1,379,794 shares voted for one year, 5,100 shares voted for two years, 3,978,677 shares voted for three years, 993,333 shares abstained and there were no broker non-votes. At its meeting on August 13, 2013, the Company's board of directors considered the outcome of the advisory vote and determined, as was recommended with respect to this proposal by the Company's board of directors in the proxy statement for the Special Meeting, that the Company will hold future say on pay votes every three years until the occurrence of the next advisory vote on the frequency of say on pay votes. The next advisory vote regarding the frequency of say on pay votes is required to occur no later than the Company's 2019 Annual Meeting of Stockholders.

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