Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
SD > SEC Filings for SD > Form 8-K on 9-Jun-2014All Recent SEC Filings

Show all filings for SANDRIDGE ENERGY INC

Form 8-K for SANDRIDGE ENERGY INC


9-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) SandRidge Energy, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on June 5, 2014.

(b) Stockholders voted on the matters set forth below as follows:

(1) Voting results for the election of Class II directors were as follows:

                             Number of            Number of             Number of
   Name of Nominee         Votes Cast For       Votes Withheld       Broker Non-votes
   Stephen C. Beasley          252,876,713            7,702,643            128,837,901
   James D. Bennett            253,771,086            6,808,270            128,837,901
   Edward W. Moneypenny        252,977,106            7,602,250            128,837,901
   Roy T. Oliver, Jr.          238,031,282           22,548,074            128,837,901

(2) Voting results for the ratification of the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 were as follows:

                                                         Number of
                    For        Against     Abstain    Broker Non-votes
                380,139,095   2,753,034   6,525,128          -

(3) Voting results for the re-approval of performance measures included in 2009 Incentive Plan were as follows:

                                                         Number of
                    For        Against     Abstain    Broker Non-votes
                249,065,606   5,575,901   5,937,849     128,837,901

(4) Voting results for the approval, in a non-binding vote, of the compensation provided to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K under the Securities Exchange Act of 1934 were as follows:

                                                         Number of
                   For        Against      Abstain    Broker Non-votes
               232,868,691   21,407,934   6,302,731     128,837,901


  Add SD to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for SD - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.