Current Report Filing (8-k)
01 7월 2013 - 11:04PM
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 28, 2013 |
Encompass Energy Services, Inc. |
(Exact name of registrant as specified in its charter) |
Delaware |
|
000-53499 |
|
74-3252949 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
914 North Broadway Avenue, Suite 220
P.O. Box 1218
Oklahoma City, OK |
|
73101 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s 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):
£ 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))
Item 5.07 Submission of Matters
to a Vote of Security Holders.
On June 28, 2013,
Encompass Energy Services, Inc. (the “Company”) held its 2013 annual meeting of stockholders (the “Annual Meeting”).
At the Annual Meeting, the Company’s stockholders (i) elected all of the Company’s nominees for director, (ii) ratified
the appointment of Ziv Haft, Certified Public Accountants (Isr.), a BDO member firm, as the Company’s independent registered
public accounting firm for the year ending December 31, 2013, and (iii) approved, in an advisory vote, the Company’s
executive compensation as disclosed in the Company’s proxy statement for the Annual Meeting (the “Proxy Statement”).
A total of 1,727,983
shares of the Company’s common stock were present at the meeting in person or by proxy, which represented approximately 84%
of the outstanding shares of the Company’s common stock as of May 3, 2013, 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:
Name |
For |
Withheld |
Absentions |
Broker Non-Votes |
Antranik Armoudian |
1,727,983 |
0 |
0 |
0 |
Kristian B. Kos |
1,727,983 |
0 |
0 |
0 |
On the matter of
ratification of the Company’s selection of its independent registered public accounting firm, the stockholders’ votes
were cast as follows:
For |
Against |
Abstentions |
Broker Non-Votes |
1,727,983 |
0 |
0 |
0 |
In the advisory
vote on the Company’s executive compensation, the stockholders’ votes were cast as follows:
For |
Against |
Abstentions |
Broker Non-Votes |
1,727,983 |
0 |
0 |
0 |
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.
|
ENCOMPASS ENERGY SERVICES, INC.
|
|
By: |
/s/ Antranik Armoudian |
|
|
Antranik Armoudian, President, Chief Executive Officer and Chief Financial Officer |
Date: June 28, 2013
Encompass Energy Services (CE) (USOTC:EESI)
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Encompass Energy Services (CE) (USOTC:EESI)
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