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 28, 2015



RPC, INC.

(Exact name of registrant as specified in its charter)

_________________________

 

Delaware 1-8726 58-1550825
(State or Other Jurisdiction
of Incorporation)		 (Commission File Number)

(IRS Employer

Identification No.)

 

2801 Buford Highway, Suite 520, Atlanta, Georgia 30329
(Address of principal executive office) (zip code)

Registrant's telephone number, including area code: (404) 321-2140

 

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):

 

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.

 

The 2015 Annual Meeting of Shareholders of RPC, Inc. (the “Company”) was held on April 28, 2015. At the Annual Meeting, the shareholders of the Company (i) elected three Class II nominees to the Board of Directors; (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015; and (iii) held a vote on the stockholder proposal requesting that the Company issue a sustainability report. 

 

The voting results for each proposal are as follows:

 

 

  1. To elect the three Class II nominees to the Board of Directors:
   For  Withheld 

Broker

Non-Vote  

Class II Nominees:               
Gary W. Rollins   186,216,864    10,473,049    8,481,509 
Richard A. Hubbell   189,375,182    7,314,731    8,481,509 
Larry L. Prince   184,373,690    12,316,223    8,481,509 

    

  1. To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015: 
For Against Abstain

Broker

Non-Vote

204,844,598 231,630 95,194 0

 

  1. To hold a vote on the stockholder proposal requesting that the Company issue a sustainability report: 
For Against Abstain

Broker

Non-Vote

12,939,799 178,186,374 5,563,740 8,481,509

 

 

 

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, RPC, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

    RPC, Inc.
     
Date: May 1, 2015   /s/ Ben M. Palmer
    Ben M. Palmer
Vice President, Chief Financial Officer and Treasurer

 

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