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): April 29, 2014
EXTERRAN HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-33666 |
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74-3204509 |
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(State or Other Jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer |
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Incorporation or Organization) |
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Identification No.) |
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16666 Northchase Drive |
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Houston, Texas |
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77060 |
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(Address of principal executive offices) |
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(Zip Code) |
(281) 836-7000
(Registrant’s 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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
Exterran Holdings, Inc. held its annual meeting of stockholders on April 29, 2014. The following matters, set forth in our proxy statement filed with the Securities and Exchange Commission on March 18, 2014, were voted upon with the results indicated below:
1. Our stockholders elected the following directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified:
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Directors |
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Votes For |
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Votes Withheld |
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D. Bradley Childers |
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51,971,944 |
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986,191 |
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William M. Goodyear |
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51,978,099 |
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980,036 |
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Gordon T. Hall |
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51,861,695 |
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1,096,440 |
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J.W.G. Honeybourne |
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51,929,387 |
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1,028,748 |
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Mark A. McCollum |
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51,975,699 |
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982,436 |
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Stephen M. Pazuk |
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51,977,617 |
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980,518 |
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John P. Ryan |
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51,925,255 |
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1,032,880 |
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Christopher T. Seaver |
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51,924,983 |
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1,033,152 |
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Mark R. Sotir |
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51,636,355 |
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1,321,780 |
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2. Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2014:
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Votes For |
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Votes Against |
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Abstentions |
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57,491,239 |
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127,986 |
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207,318 |
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3. Our stockholders approved the compensation provided to our Named Executive Officers for 2013, as disclosed in the proxy statement:
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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51,939,443 |
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804,603 |
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214,089 |
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4,868,408 |
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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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EXTERRAN HOLDINGS, INC. | |
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Date: April 30, 2014 |
By: |
/s/ Donald C. Wayne |
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Donald C. Wayne |
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Senior Vice President, General Counsel and Secretary |