- Current report filing (8-K)
18 6월 2012 - 11:50PM
Edgar (US Regulatory)
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) June 14, 2012
Encompass Energy Services, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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000-53499
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74-3252949
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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914 North Broadway Avenue, Suite 220
P.O. Box 1218
Oklahoma City, OK
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73101
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (405) 815-4041
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 14, 2012, the Encompass Energy Services, Inc. (the Company) held its 2012 annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, the
Companys stockholders (i) elected all of the Companys nominees for director, (ii) ratified the appointment of Ziv Haft, Certified Public Accountants (Isr.), a BDO member firm, as the Companys independent registered public
accounting firm for the year ending December 31, 2012, (iii) approved an advisory vote on executive compensation as disclosed in the Companys proxy statement for the Annual Meeting (the Proxy Statement), and
(iv) voted to hold future advisory votes on executive compensation on an annual basis.
A total of 1,920,683 shares of
the Companys common stock were present at the meeting in person or by proxy, which represented approximately 93% of the outstanding shares of the Companys common stock as of April 25, 2012, the record date for the Annual Meeting.
The names of each director elected at the Annual Meeting and the number of votes cast for or withheld, as well as the number
of abstentions and broker non-votes, as to each such director were as follows:
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Name
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For
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Withheld
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Absentions
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Broker Non-Votes
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Antranik Armoudian
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1,920,683
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0
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0
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0
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Kristian B. Kos
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1,920,683
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0
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0
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0
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On the matter of ratification of the Companys selection of its independent registered public
accounting firm, the stockholders votes were cast as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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1,920,683
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0
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0
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0
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In the advisory vote on the Companys executive compensation, the stockholders votes were cast
as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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1,920,683
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0
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0
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0
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The stockholders votes on the frequency of future stockholder votes on the Companys executive
compensation were cast as follows:
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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1,920,683
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0
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0
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0
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0
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-2-
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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ENCOMPASS ENERGY SERVICES, INC.
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By:
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/s/ Antranik Armoudian
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Antranik Armoudian, President, Chief
Executive Officer and Chief Financial
Officer
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Date: June 18, 2012
-3-
Encompass Energy Services (CE) (USOTC:EESI)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Encompass Energy Services (CE) (USOTC:EESI)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024