Current Report Filing (8-k)
19 Mai 2021 - 10:16PM
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
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
|
Goodrich Petroleum (AMEX:GDP)
Historical Stock Chart
Von Nov 2024 bis Dez 2024
Goodrich Petroleum (AMEX:GDP)
Historical Stock Chart
Von Dez 2023 bis Dez 2024
Echtzeit-Nachrichten über Goodrich Petroleum Corporation (Amerikanische Börse): 0 Nachrichtenartikel
Weitere Goodrich Petroleum Corp News-Artikel