Current Report Filing (8-k)
August 16 2017 - 06:11AM
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 Act of 1934
Date
of Report (Date of earliest event reported): August 15, 2017
Superior
Drilling Products, Inc.
(Exact name
of registrant as specified in its charter)
Utah
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001-36453
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46-4341605
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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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1583
South 1700 East
Vernal, Utah
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84078
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(Address
of principal executive offices)
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(
Zip
Code)
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(435)
789-0594
(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 (see General Instruction A.2. below):
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[ ]
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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 240.14-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))
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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 [X]
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 Submission of Matters to a Vote of Security Holders.
At
the Annual Meeting of Stockholders of Superior Drilling Products, Inc. (the “Company”) on August 15, 2017, two Class
III directors were elected for a term expiring on the date of the annual meeting for the year ended December 31, 2020. As to the
nominees for director, the results of the voting were as follows:
Name
of Nominee
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Number
of Votes
Voted For
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Number
of Votes
Withheld
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Number
of Broker
Non-Votes
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G.
Troy Meier
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16,234,519
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559,213
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4,971,158
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Robert
E. Iversen
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16,226,354
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567,378
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4,971,158
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The
result of the vote by the holders of common stock on the proposal to ratify an amendment to the Company’s 2015 Long Term
Incentive Plan to increase the number of shares of common stock available under the 2015 Incentive Plan from 1,592,878 to 3,032,878
was as follows:
Number of Votes
Voted For
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Number
of Votes
Voted Against
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Number
of Votes
Abstaining
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Number
of
Broker Non-Votes
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15,377,126
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1,366,434
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50,172
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4,971,158
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The
result of the vote on the ratification of Hein & Associates, LLP as the Company’s independent registered public accounting
firm was as follows:
Number
of Votes
Voted
For
|
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Number
of Votes
Voted Against
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Number
of Votes
Abstaining
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Number
of
Broker Non-Votes
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21,669,563
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95,325
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2
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0
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SIGNATURE
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 thereunto duly authorized.
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Superior
Drilling Products, Inc.
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Dated:
August 16, 2017
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/s/
Christopher D. Cashion
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Christopher
D. Cashion
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Chief
Financial Officer
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