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FTK > SEC Filings for FTK > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for FLOTEK INDUSTRIES INC/CN/

Form 8-K for FLOTEK INDUSTRIES INC/CN/


22-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 16, 2014, Flotek Industries, Inc. (the "Company") held its 2014 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders elected all of the Company's nominees for director, approved the Company's 2014 Long Term Incentive Plan, approved the compensation of the Company's named executive officers, and ratified the appointment of Hein & Associates LLP as the Company's independent auditors for the fiscal year ending December 31, 2014.

A total of 49,047,731 shares of the Company's common stock were present at the meeting in person or by proxy, which represented approximately 91% of the outstanding shares of the Company's common stock as of March 27, 2014, the record date for the Annual Meeting.

(1) Proposal One: Election of directors to serve until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, or until their earlier resignation or removal. Each director was elected as follows:

        Name                     For            Withhold        Broker Non-Votes
        John W. Chisholm       38,935,852          505,966              9,605,913
        L. Melvin Cooper       37,717,319        1,724,499              9,605,913
        Kenneth T. Hern        37,257,219        2,184,599              9,605,913
        L.V. "Bud" McGuire     37,716,394        1,725,424              9,605,913
        John S. Reiland        37,714,619        1,727,199              9,605,913
        Carla S. Hardy         27,713,840       11,727,978              9,605,913
        Ted D. Brown           39,394,701           47,117              9,605,913

(2) Proposal Two: Approval of the Company's 2014 Long Term Incentive Plan. The Company's Long Term Incentive Plan was approved as follows:

For Against Abstain Broker Non-Votes 34,876,938 3,986,786 578,094 9,605,913

(3) Proposal Three: Advisory Vote on Executive Compensation. The compensation of the Company's named executive officers was approved, on an advisory basis, as follows:

For Against Abstain Broker Non-Votes 26,011,251 12,810,761 619,806 9,605,913

(4) Proposal Four: Ratification of appointment of Hein & Associates LLP as the Company's independent auditors for the fiscal year ending December 31, 2014. The appointment of Hein & Associates LLP was ratified as follows.

For Against Abstain 48,876,955 104,742 66,034


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