Current Report Filing (8-k)
May 31 2018 - 11:54AM
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): May 24,
2018
APACHE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-4300
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41-0747868
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2000 Post Oak Boulevard, Suite 100
Houston, Texas 77056-4400
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (713)
296-6000
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:
☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as
defined in 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 to Section 13(a) of the Exchange Act. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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At the annual meeting of stockholders of Apache
held on May 24, 2018, there were 382,146,293 shares of Apache common stock, par value $0.625 per share, eligible to vote, of which 351,283,163 shares, or 91.92 percent, were voted.
The matters voted upon, the number of votes cast for or against, as well as the number of abstentions and broker
non-votes
as to such matters, were as stated below:
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The following nominees for directors were elected to serve
one-year
terms expiring at the 2019 annual meeting of stockholders, by the majority of shares voted, excluding
abstentions:
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Nominee
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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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Annell R. Bay
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314,653,952
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2,264,636
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474,966
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33,889,609
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John J. Christmann IV
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315,839,121
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1,037,286
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517,574
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33,889,182
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Chansoo Joung
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315,624,370
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1,239,937
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529,673
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33,889,182
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Rene R. Joyce
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314,424,579
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2,438,346
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530,629
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33,889,609
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George D. Lawrence
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313,548,074
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3,360,678
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485,229
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33,889,182
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John E. Lowe
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314,353,046
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2,492,012
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548,922
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33,889,182
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William C. Montgomery
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313,957,940
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2,868,676
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567,365
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33,889,182
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Amy H. Nelson
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315,774,498
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1,128,643
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490,412
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33,889,609
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Daniel W. Rabun
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314,729,652
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2,119,035
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545,294
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33,889,182
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Peter A. Ragauss
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315,889,796
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992,907
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511,278
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33,889,182
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The appointment of Ernst & Young LLP as Apaches independent auditors for fiscal year 2018 was ratified by the majority of shares voted, including abstentions:
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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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346,266,461
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4,497,083
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517,218
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2,401
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In a
non-binding
advisory vote to approve the compensation of Apaches named executive officers as disclosed in Apaches 2018 proxy statement (commonly known as
say on pay), the compensation of Apaches named executive officers was approved by the majority of shares voted, including abstentions:
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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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249,323,047
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67,059,506
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1,011,428
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33,889,182
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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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APACHE CORPORATION
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Date: May 31, 2018
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/s/ Rajesh Sharma
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Name: Rajesh Sharma
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Title: Corporate Secretary
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