SECURITIES AND EXCHANGE COMMISSION
washington, d.c. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders of the Company was held on April 26, 2022. At the Annual Meeting the stockholders of the Company (i) elected three Class III 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, 2022.
The voting results for each proposal are as follows:
1. To elect the three Class III nominees to the Board of Directors:
|Class III Nominees:|
|Susan R. Bell||174,493,664||15,992,247||7,513,669|
|Amy R. Kreisler||178,535,342||11,950,569||7,513,669|
|Pamela R. Rollins||178,596,195||11,889,716||7,513,669|
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, 2022:
Item 9.01. Financial Statements and Exhibits.
104 - Cover Page Interactive Data File (embedded within the Inline XBRL document)
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.
|Date: April 28, 2022||/s/ Ben M. Palmer|
|Ben M. Palmer|
|Vice President, Chief Financial Officer and Treasurer|