RPC Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
washington, d.c. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Stockholders of the Company was held on April 22, 2025. At the Annual Meeting the stockholders of the Company (i) elected nine Nominees to the Board of Directors; and (ii) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
The voting results for each proposal are as follows:
| 1. | To elect the nine Nominees to the Board of Directors: |
| For | Withheld | Broker Non-Vote | ||||||||||
| Director Nominees: | ||||||||||||
| Susan R. Bell | 192,955,324 | 2,368,721 | 6,994,319 | |||||||||
| Patrick J. Gunning | 190,701,014 | 4,623,031 | 6,994,319 | |||||||||
| Richard A. Hubbell | 191,261,152 | 4,062,893 | 6,994,319 | |||||||||
| Amy R. Kreisler | 175,649,101 | 19,674,944 | 6,994,319 | |||||||||
| Stephen E. Lewis | 193,334,776 | 1,989,269 | 6,994,319 | |||||||||
| Jerry W. Nix | 182,032,443 | 13,291,602 | 6,994,319 | |||||||||
| Ben M. Palmer | 192,743,356 | 2,580,689 | 6,994,319 | |||||||||
| Timothy C. Rollins | 175,591,879 | 19,732,166 | 6,994,319 | |||||||||
| John F. Wilson | 189,225,586 | 6,098,459 | 6,994,319 | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. There were no broker non-votes with respect to this proposal: |
| For | Against | Abstain | ||||||||
| 199,627,205 | 1,837,463 | 853,696 | ||||||||
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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: April 24, 2025 | /s/ Michael L. Schmit |
| Michael L. Schmit | |
| Vice President, Chief Financial Officer and Treasurer |
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