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BAS > SEC Filings for BAS > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for BASIC ENERGY SERVICES INC

Form 8-K for BASIC ENERGY SERVICES INC


23-May-2014

Submission of Matters to a Vote of Security Holders


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

Basic Energy Services, Inc. (the "Company") held its Annual Meeting of Stockholders on May 21, 2014 in Fort Worth, Texas (the "Annual Meeting"):

(1) to elect three Class III directors to serve until the annual meeting of stockholders in 2017;

(2) to approve, on a non-binding advisory basis, the named executive officer compensation as disclosed in the Company's proxy statement for the Annual Meeting; and

(3) to ratify the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2014.

A total of 37,379,388 shares of the Company's common stock were present at the meeting in person or by proxy, which represented approximately 87% of the outstanding shares of the Company's common stock as of April 8, 2014, the record date for the Annual Meeting.

Proposal 1: Director nominees were elected at the Annual Meeting based on the following vote tabulation:

                             Votes "For"       Votes "Withheld"       Broker Non-Votes
  James S. D'Agostino, Jr.     33,466,660                370,340              3,542,388
  Kenneth V. Huseman           32,835,571              1,001,429              3,542,388
  Thomas P. Moore, Jr.         33,457,544                379,456              3,542,388

Proposal 2: The vote to approve, on a non-binding advisory basis, the Company's named executive officer compensation as disclosed in the proxy statement was approved as follows:

Votes "For" Votes "Against" Abstentions Broker Non-Votes 33,085,982 678,287 72,731 3,542,388

Proposal 3: The ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2014 was approved as follows:

Votes "For" Votes "Against" Abstentions Broker Non-Votes 37,287,807 50,798 40,783 -


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