Form 8-K

 

 

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, 2014

 

 

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)

 

 

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):

 

¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

 

  (a) SandRidge Energy, Inc. (the “Company”) held its 2014 Annual Meeting of Stockholders on June 5, 2014.

 

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

 

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

 

Name of Nominee

   Number of
Votes Cast For
     Number of
Votes Withheld
     Number of
Broker Non-votes
 

Stephen C. Beasley

     252,876,713         7,702,643         128,837,901   

James D. Bennett

     253,771,086         6,808,270         128,837,901   

Edward W. Moneypenny

     252,977,106         7,602,250         128,837,901   

Roy T. Oliver, Jr.

     238,031,282         22,548,074         128,837,901   

 

  (2) Voting results for the ratification of the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014 were as follows:

 

For    Against    Abstain    Number of
Broker Non-votes
380,139,095    2,753,034    6,525,128    —  

 

  (3) Voting results for the re-approval of performance measures included in 2009 Incentive Plan were as follows:

 

For    Against    Abstain    Number of
Broker Non-votes
249,065,606    5,575,901    5,937,849    128,837,901

 

  (4) Voting results for the approval, in a non-binding vote, of the compensation provided to the Company’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K under the Securities Exchange Act of 1934 were as follows:

 

For    Against    Abstain    Number of
Broker Non-votes
232,868,691    21,407,934    6,302,731    128,837,901


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.

 

    SANDRIDGE ENERGY, INC.
    (Registrant)
Date: June 9, 2014     By:  

/s/ Philip T. Warman

    Philip T. Warman
    Senior Vice President and Corporate Secretary