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): May 17, 2016

 

 

FORUM ENERGY TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35504   61-1488595

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

920 Memorial City Way, Suite 1000

Houston, Texas 77024

(Address of principal executive offices and zip code)

Registrant’s telephone number, including area code: (281) 949-2500

(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:

 

¨ 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.

The 2016 Annual Meeting of the Stockholders of Forum Energy Technologies, Inc. (the “Company”) was held on May 17, 2016. Matters voted on at the annual meeting and the results thereof were as follows:

 

1. Election of Directors. The following individuals were elected as Class I directors to the Company’s Board of Directors for a term of three years, each to serve until the annual meeting of stockholders in 2019 or until their successors are duly elected and qualified:

 

Nominee

   For      Withheld      Broker
Non-Votes
 

C. Christopher Gaut

     79,277,365         3,704,069         5,034,144   

David C. Baldwin

     79,706,602         3,274,832         5,034,144   

Franklin Myers

     81,562,196         1,419,238         5,034,144   

 

2. Approval of Executive Compensation, by Non-binding Vote. Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers:

 

     Votes Cast  

For

     79,931,464   

Against

     1,043,841   

Abstentions

     2,015,429   

Broker Non-Votes

     5,024,844   

 

3. Approval of the Company’s 2016 Stock and Incentive Plan. Stockholders approved the Company’s 2016 Stock and Incentive Plan:

 

     Votes Cast  

For

     60,800,819   

Against

     20,175,037   

Abstentions

     2,014,878   

Broker Non-Votes

     5,024,844   

 

4. Ratification of Auditors. Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2016:

 

     Votes Cast  

For

     85,949,741   

Against

     52,980   

Abstentions

     2,012,857   

Broker Non-Votes

     0   


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.

 

Date: May 18, 2016       FORUM ENERGY TECHNOLOGIES, INC.
      /s/ James L. McCulloch
      James L. McCulloch
      Executive Vice President, General Counsel and Secretary