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 5, 2020
  
SANDRIDGE ENERGY, INC.
(Exact name of registrant as specified in its charter)
Delaware
1-33784
20-8084793
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
123 Robert S. Kerr Avenue
Oklahoma City, Oklahoma
73102
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, including Area Code: (405) 429-5500
Not Applicable.
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.001 par value SD New York Stock Exchange

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 Instructions 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))
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 Section 13(a) of the Exchange Act.  ☐



Item 5.07 Submission of Matters to a Vote of Security Holders

(a)SandRidge Energy, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders on June 5, 2020 (the “Annual Meeting”).

(b)Stockholders voted on the matters set forth below as follows:

(1)Voting results for the election of directors were as follows:



Name of Nominee
Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
Patricia A. Agnello 20,747,746 975,446 13,997 7,535,241
Jonathan Christodoro 18,123,689 3,600,195 13,305 7,535,241
Jonathan Frates 18,095,579 3,628,244 13,366 7,535,241
John “Jack” Lipinski 20,703,908 1,019,929 13,352 7,535,241
Randolph C. Read 19,330,720 2,393,147 13,322 7,535,241


(2)Voting results for the ratification of the selection of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020 were as follows:


Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
29,038,063 52,964 181,403
-


(3)Voting results for the approval, through a non-binding vote, of the 2019 compensation provided to the Company’s named executive officers were as follows:


Number of
Votes Cast For
Number of
Votes Against
Number of
Votes Abstain
Broker
Non-votes
19,641,959 1,034,574 1,060,656 7,535,241






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
SANDRIDGE ENERGY, INC.
Dated: June 8, 2020 By: /s/ Michael A. Johnson
Michael A. Johnson
Senior Vice President, Chief Financial Officer and Chief Accounting Officer

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