Hornbeck Offshore Services 8-K 2013
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT: June 20, 2013
(Date of earliest event reported)
Hornbeck Offshore Services, Inc.
(Exact Name of Registrant as Specified in Its Charter)
(Registrants Telephone Number, Including Area Code)
(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):
Item 5.07 Submission of Matters to a Vote of Security Holders.
Our annual meeting of stockholders was held on June 20, 2013. The matters voted upon and the results of the voting were as follows:
Proposal No. 1: Our stockholders re-elected three Class I directors to serve on the Companys Board of Directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal.
Proposal No. 2: Our stockholders approved Amendment No. 3 to the Second Amended and Restated Hornbeck Offshore Services, Inc. Incentive Compensation Plan to expand the list of approved performance measures.
Proposal No. 3: Our stockholders approved a proposal to ratify the reappointment of Ernst & Young LLP as the Companys independent registered public accountants and auditors for the fiscal year ending December 31, 2013.
Proposal No. 4: Our stockholders considered a non-binding, advisory vote to approve the compensation of the Companys named executive officers.
Item 9.01 Financial Statements and Exhibits
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.