UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported):
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(Exact Name of Registrant as Specified in its Charter)
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(State or Other Jurisdiction of Incorporation or Organization) |
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(I.R.S. Employer Identification No.) |
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(Address of principal executive offices) |
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(Zip Code) |
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(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:
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Title of each class |
Ticker symbol(s) |
Name of each exchange on which registered |
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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:
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.
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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: |
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VOTES |
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BROKER |
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NOMINEE |
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VOTES FOR |
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AGAINST |
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ABSTAIN |
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NON-VOTES |
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William M. Goodyear |
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24,260,702 |
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655,513 |
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1,727 |
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3,400,091 |
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James C. Gouin |
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24,233,186 |
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647,940 |
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36,816 |
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3,400,091 |
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John P. Ryan |
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24,268,167 |
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648,048 |
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1,727 |
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3,400,091 |
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Christopher T. Seaver |
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18,350,551 |
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6,530,565 |
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36,826 |
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3,400,091 |
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Hatem Soliman |
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23,980,518 |
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935,319 |
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2,105 |
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3,400,091 |
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Mark R. Sotir |
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24,545,943 |
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370,101 |
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1,898 |
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3,400,091 |
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Andre J. Way |
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24,513,150 |
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403,040 |
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1,752 |
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3,400,091 |
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Ieda Gomes Yell |
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23,662,574 |
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1,218,504 |
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36,864 |
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3,400,091 |
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2. |
The compensation of our Named Executive Officers for 2020 was approved. |
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BROKER |
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VOTES FOR |
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VOTES AGAINST |
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ABSTENTIONS |
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NON-VOTES |
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23,673,603 |
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1,240,160 |
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4,179 |
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3,400,091 |
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3. |
PricewaterhouseCoopers LLP was ratified as our independent registered public accounting firm for fiscal year 2021. |
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VOTES FOR |
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VOTES AGAINST |
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ABSTENTIONS |
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28,051,961 |
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264,500 |
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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.
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EXTERRAN CORPORATION |
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April 29, 2021 |
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By: |
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/s/ Kelly M. Battle |
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Kelly M. Battle |
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Vice President and General Counsel |
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