Current Report Filing (8-k)
May 22 2014 - 5:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 20, 2014
CARBO Ceramics Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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001-15903 |
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72-1100013 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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575 North Dairy Ashford, Suite 300
Houston, Texas |
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77079 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(281) 921-6400
(Registrants Telephone Number, Including Area Code)
Not Applicable
(Former
Name or Former Address, if Changed Since Last Report)
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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¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
CARBO Ceramics Inc. (the
Company) held its Annual Meeting of Stockholders (the Annual Meeting) on May 20, 2014. Voting results for each proposal considered at the Annual Meeting are set forth below. The proposals are described in more detail in
the Companys definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 2, 2014.
Proposal 1: |
Election of eight directors. |
The eight individuals listed below were elected as
directors of the Company at the Annual Meeting. Voting results for each director were as follows:
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Names |
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For |
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Withheld |
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Broker Non-Votes |
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Sigmund L. Cornelius |
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20,084,912 |
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786,329 |
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898,533 |
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Chad C. Deaton |
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20,488,373 |
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382,868 |
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898,533 |
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James B. Jennings |
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20,402,391 |
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468,850 |
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898,533 |
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Gary A. Kolstad |
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20,773,016 |
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98,225 |
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898,533 |
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H.E. Lentz, Jr. |
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20,284,102 |
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587,139 |
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898,533 |
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Randy L. Limbacher |
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20,404,648 |
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466,593 |
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898,533 |
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William C. Morris |
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19,453,866 |
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1,417,375 |
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898,533 |
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Robert S. Rubin |
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20,356,108 |
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515,133 |
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898,533 |
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Proposal 2: |
Approval of the 2014 CARBO Ceramics Inc. Omnibus Incentive Plan. |
Voting results with
respect to the approval of the 2014 CARBO Ceramics Inc. Omnibus Incentive Plan for 2014 were as follows:
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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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20,279,693 |
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567,611 |
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23,937 |
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898,533 |
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Proposal 3: |
Ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm. |
Voting results with respect to the ratification of Ernst & Young LLP as the Companys independent registered public accounting
firm for 2014 were as follows:
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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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21,669,146 |
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96,859 |
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3,769 |
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0 |
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2
Proposal 4: |
Advisory vote on the compensation of the named executive officers. |
Voting results with
respect to the advisory vote on the compensation of the named executive officers were as follows:
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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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20,488,384 |
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364,724 |
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18,133 |
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898,533 |
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3
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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CARBO CERAMICS INC. |
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Date: May 22, 2014 |
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By: |
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/s/ R. Sean Elliott |
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R. Sean Elliott |
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Vice President, General Counsel, Corporate
Secretary and Chief Compliance Officer |
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