Form 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): July 1, 2013

 

 

SANDRIDGE ENERGY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-33784   20-8084793

(State or Other Jurisdiction

of Incorporation or Organization)

 

(Commission

File Number)

  (I.R.S. Employer
Identification No.)

 

123 Robert S. Kerr Avenue
Oklahoma City, Oklahoma
  73102
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, including Area Code: (405) 429-5500

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 (see General Instruction A.2. below):

 

¨ 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

 

  (a) SandRidge Energy, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders on July 1, 2013.

 

  (b) Stockholders voted on the matters set forth below as follows:

 

  (1) Voting results for the election of Class I directors were as follows:

 

Name of Nominee

   Number of
Votes Cast For
     Number of
Votes Withheld
     Number of Broker
Non-votes
 

Jim J. Brewer

     251,562,215         70,257,780         109,082,766   

William A. Gilliland

     249,004,678         72,815,317         109,082,766   

Jeffrey S. Serota

     258,848,838         62,971,157         109,082,766   

 

  (2) Voting results for the ratification of the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 were as follows:

 

For     Against     Abstain     Number of
Broker Non-votes
  422,198,833        5,995,688        2,708,240     


SIGNATURE

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.

 

    SANDRIDGE ENERGY, INC.
  (Registrant)
Date: July 2, 2013   By:  

/s/ Philip T. Warman

  Philip T. Warman
  Senior Vice President and Corporate Secretary