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 12, 2020
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QUINTANA ENERGY SERVICES INC. |
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(Exact name of registrant as specified in its charter) |
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Delaware |
001-38383 |
82-1221944 |
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(State or Other Jurisdiction |
(Commission |
(IRS Employer |
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1415 Louisiana Street, Suite 2900 |
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(Address of Principal Executive Offices) |
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(832) 518-4094 |
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(Registrant’s Telephone Number, Including Area Code) |
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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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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) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class: |
Trading Symbol(s) |
Name of each exchange on which registered: |
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Common stock, par value $0.01 per share |
QES |
New York Stock Exchange |
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 to Section 13(a) of the Exchange Act ☒
At the 2020 Annual Meeting of Stockholders (the “Annual Meeting”) of Quintana Energy Services Inc. (the “Company”) held on May 12, 2020, the Company’s stockholders were asked to consider and vote upon the following two proposals: (1) the election of seven directors, each for a term to expire at the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified and (2) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The following are the final voting results for the proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on March 27, 2020:
1. The seven directors that were up for election at the Annual Meeting were each elected for a term to expire at the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualified. Votes regarding the election of these directors were as follows:
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NOMINEE |
FOR |
WITHHOLD |
BROKER NON-VOTES |
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Christopher J. Baker |
20,552,170 |
826,629 |
7,304,068 |
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Corbin J. Robertson, Jr. |
20,510,739 |
868,060 |
7,304,068 |
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Dalton Boutté, Jr. |
20,801,738 |
577,061 |
7,304,068 |
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Rocky L. Duckworth |
20,758,428 |
620,371 |
7,304,068 |
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Gunnar Eliassen |
20,530,065 |
848,734 |
7,304,068 |
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Bobby S. Shackouls |
20,787,348 |
591,451 |
7,304,068 |
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Dag Skindlo |
20,511,624 |
867,175 |
7,304,068 |
2. PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The voting results were as follows:
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FOR |
AGAINST |
ABSTAIN |
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28,423,605 |
247,396 |
11,866 |
No other matters were submitted for stockholder action at the Annual Meeting.
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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, thereunto duly authorized.
QUINTANA ENERGY SERVICES INC.
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May 12, 2020 |
By: |
/s/ Max L. Bouthillette |
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Max L. Bouthillette |
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Executive Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary |
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