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EXTN Exterran

Filed: 29 Apr 21, 3:33pm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________

 

FORM 8-K

____________

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported): April 28, 2021

____________

EXTERRAN CORPORATION

(Exact Name of Registrant as Specified in its Charter)

____________

Delaware

 

47-3282259

(State or Other Jurisdiction of Incorporation or Organization)

 

(I.R.S. Employer Identification No.)

 

 

 

11000 Equity Drive

 

 

Houston

Texas

 

77041

(Address of principal executive offices)

 

(Zip Code)

(281) 836-7000

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Exchange Act:

 

Title of each class

Ticker symbol(s)

Name of each exchange on which registered

 

 

Common Stock, $0.01 par value per share

EXTN

New York Stock Exchange

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 


 

 

 Item 5.07  Submission of Matters to a Vote of Security Holders

 

The Company’s annual meeting of stockholders was held on April 28, 2021. In connection with the meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934, as amended. Following are the voting results on the matters voted upon at the meeting, all of which are more fully described in our Proxy Statement.

 

 

1.

Each of our directors was elected for a term expiring at the next annual meeting of stockholders or until their successors are duly elected and qualified:

 

 

 

 

 

VOTES

 

 

 

BROKER

NOMINEE

 

VOTES FOR

 

AGAINST

 

ABSTAIN

 

NON-VOTES

William M. Goodyear

 

24,260,702

 

 

655,513

 

 

1,727

 

 

3,400,091

 

James C. Gouin

 

24,233,186

 

 

647,940

 

 

36,816

 

 

3,400,091

 

John P. Ryan

 

24,268,167

 

 

648,048

 

 

1,727

 

 

3,400,091

 

Christopher T. Seaver

 

18,350,551

 

 

6,530,565

 

 

36,826

 

 

3,400,091

 

Hatem Soliman

 

23,980,518

 

 

935,319

 

 

2,105

 

 

3,400,091

 

Mark R. Sotir

 

24,545,943

 

 

370,101

 

 

1,898

 

 

3,400,091

 

Andre J. Way

 

24,513,150

 

 

403,040

 

 

1,752

 

 

3,400,091

 

Ieda Gomes Yell

 

23,662,574

 

 

1,218,504

 

 

36,864

 

 

3,400,091

 

 

 

2.

The compensation of our Named Executive Officers for 2020 was approved.

 

 

 

 

 

 

 

BROKER

VOTES FOR

 

VOTES AGAINST

 

ABSTENTIONS

 

NON-VOTES

23,673,603 

 

 

1,240,160 

 

 

4,179 

 

 

3,400,091 

 

 

 

3.

PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for fiscal year 2021.

 

VOTES FOR

 

VOTES AGAINST

 

ABSTENTIONS

28,051,961 

 

 

264,500 

 

 

1,572 

 

 

 

 

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SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

 

 

EXTERRAN CORPORATION

 

 

 

 

 

  

 

 

 

 

April 29, 2021

 

By:

 

/s/ Kelly M. Battle

 

 

 

 

Kelly M. Battle

 

 

 

 

Vice President and General Counsel

 

 

 

 

 

 

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