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

 

May 18, 2021

Date of Report (Date of earliest event reported)

 

GOODRICH PETROLEUM CORPORATION

(Exact name of Registrant as specified in its charter)

 

Delaware   001-12719   76-0466193
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification Number)

 

801 Louisiana St., Suite 700

Houston, Texas 77002

(Address of principal executive offices)

 

(713) 780-9494

(Registrant’s telephone number, including area code)

 

 

 

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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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. ¨

 

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

 

Title of each class Ticker symbol(s) Name of each exchange on which registered
Common stock, par value $0.01 per share GDP NYSE American

 

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Company’s Annual Meeting on May 18, 2021, the Company’s stockholders: (1) elected the eight persons recommended by the Board to serve as directors of the Company, (2) ratified the selection of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, and (3) approved, on an advisory basis, the compensation of certain of the Company’s executive officers set forth in the Proxy Statement. Each of these items is more fully described in the Company’s definitive proxy statement filed on April 6, 2021.

 

The certified results of the matters voted upon at the Annual Meeting are as follows:

 

Proposal No. 1 — Election of Directors:

 

                Broker Non-  
Nominee   For     Withheld     Votes  
Walter G. Goodrich     11,504,135       74,937       1,124,369  
Robert C. Turnham, Jr.     11,528,623       50,449       1,124,369  
Timothy D. Leuliette     11,121,883       457,189       1,124,369  
Ronald F. Coleman     10,246,840       1,332,232       1,124,369  
K. Adam Leight     11,529,224       49,848       1,124,369  
Thomas M. Souers     8,033,701       3,545,371       1,124,369  
Jeffrey S. Serota     10,653,673       925,399       1,124,369  
Edward J. Sondey     11,528,827       50,245       1,124,369  

 

Proposal No. 2 — Ratification of the Selection of Moss Adams LLP:

 

For   Against   Abstain
12,676,443   25,977   1,021

 

Proposal No. 3 — Approval of Named Executive Officer Compensation:

 

For   Against   Abstain   Broker Non-Votes
11,181,457   232,844   164,771   1,124,369

 

 

 

 

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.

 

  GOODRICH PETROLEUM CORPORATION
     
May 19, 2021 By: /s/ Michael J. Killelea
  Name: Michael J. Killelea
  Title: Executive Vice President, General Counsel and Corporate Secretary

 

 

 

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