- Current report filing (8-K)
May 15 2012 - 3:46PM
Edgar (US Regulatory)
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): May 10, 2012
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PIONEER DRILLING COMPANY
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(Exact name of registrant as specified in its charter)
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Texas
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1-8182
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74-2088619
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1250 N.E. Loop 410, Suite 1000
San Antonio, Texas
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78209
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(Address of principal executive offices)
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(ZIP Code)
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Registrant’s telephone number, including area code: (210) 828-7689
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_________________________________________
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:
q
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
q
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(a) The 2012 Annual Meeting of Shareholders (the "2012 Annual Meeting") of Pioneer Drilling Company (the “Company”) was held on May 10, 2012.
(b) Set forth below are the final voting results for matters voted upon at the 2012 Annual Meeting. The matters set forth below are described in greater detail in the Company's definitive Proxy statement filed with the Securities and Exchange Commission on April 11, 2012. At the 2012 Annual Meeting, the holders of 55,387,678 shares of the Company's common stock cast votes either in person or by proxy, which represents approximately 89% of the outstanding shares of the Company's common stock.
1. The Company's shareholders elected Wm. Stacy Locke and C. John Thompson as Class II directors to hold office until the Company's 2015 Annual Meeting of Shareholders. The voting results for each of these individuals were as follows:
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Wm. Stacy Locke
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46,871,788
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1,218,314
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7,297,576
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C. John Thompson
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45,814,389
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2,275,713
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7,297,576
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2. The shareholders approved the amendment to our Restated Articles of Incorporation to change the Company's name from “Pioneer Drilling Company” to “Pioneer Energy Services Corp.” based on the following votes:
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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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47,957,026
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33,333
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99,743
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7,297,576
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3. The shareholders approved, on an advisory basis, the compensation paid to the Company's named executive officers as described pursuant to Item 402 of Regulation S-K, based on the following votes:
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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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46,166,850
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1,662,906
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260,346
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7,297,576
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4. The shareholders reapproved the material terms of performance-based awards under our Amended and Restated 2007 Incentive Plan, as required by Section 162(m) of the Internal Revenue Code, based on the following votes:
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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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46,246,159
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1,559,322
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284,621
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7,297,576
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5. The shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2012 fiscal year, based upon the following votes:
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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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54,839,261
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473,416
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75,001
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—
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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 hereunto duly authorized.
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PIONEER DRILLING COMPANY
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By:
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/s/ Lorne E. Phillips
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Lorne E. Phillips
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Executive Vice President and Chief Financial Officer
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Date: May 15, 2012
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