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UNT > SEC Filings for UNT > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for UNIT CORP

Form 8-K for UNIT CORP


9-May-2014

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 2014 annual meeting of stockholders on May 7, 2014. For more information on the following proposals, which were the subject of stockholder action at that meeting, please see the 2014 Proxy Statement. The voting results for each of the proposals acted on at the meeting are as follows:

(1) Messrs. J. Michael Adcock, Steven B. Hildebrand, Larry C. Payne, and G. Bailey Peyton IV were elected for a three-year term expiring in 2017, or until their successors are duly elected and qualified. The results of the vote were as follows:

WITHHELD/ BROKER
DIRECTOR FOR AGAINST ABSTAIN NON-VOTE
J. Michael Adcock 43,324,037 1,196,748 - 1,845,192 Steven B. Hildebrand 43,928,408 592,377 - 1,845,192 Larry C. Payne 43,742,747 778,038 - 1,845,192 G. Bailey Peyton IV 38,709,665 5,811,120 - 1,845,192

(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 2014 Annual Meeting of Stockholders under the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the 2013 Summary Compensation Table, and the other related tables and disclosure. The results of the vote were as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE
42,791,172 1,703,185 25,728 1,845,192

(3) The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2014. The results of the vote were as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE
45,892,034 465,522 8,421 -

(4) The stockholders approved the non-binding shareholder proposal to adopt a majority voting for uncontested director elections. The results of the vote were as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE
35,634,556 7,079,269 1,806,258 1,845,894


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