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): June 21, 2018

 

 

Cactus, Inc.
(Exact name of registrant as specified in its charter)

 

 

 

920 Memorial City Way, Suite 300
Houston, Texas 77024

(Address of Principal Executive Offices)
(Zip Code)

 

(713) 626-8800

(Registrant’s Telephone Number, Including Area Code)

 

 

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:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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       x

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.               x

 

 

 

Item 5.07                   Submission of Matters to a Vote of Security Holders.

 

Cactus, Inc. (the “Company”) held its first Annual Meeting of Stockholders on June 20, 2018 in Houston, Texas.  At that meeting, stockholders of the Company voted on and approved the proposals set forth below:

 

Proposal 1: To elect to the board of directors of the Company, each of the following Class I director nominees to serve until the 2021 Annual Meeting of Stockholders.

 

Name of Director		Votes For		Votes Withheld		Broker Non-Votes
Michael McGovern		63,975,644		8,547,795		1,424,902
John (Andy) O’Donnell		64,455,868		8,067,571		1,424,902

 

Proposal 2: To approve the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Votes For		Votes Against		Abstentions
73,946,004		373		1,964

 

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SIGNATURES

 

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.

 

Date: June 21, 2018

 

	Cactus, Inc.
	By:	/s/ Brian Small
	Name:	Brian Small
	Title:	Chief Financial Officer

 

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