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FORBES ENERGY SERVICES LTD. FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders

June 17, 2014



Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 11, 2014, Janet L. Forbes, a director of Forbes Energy Services Ltd. (the "Company"), concluded her term on the Board of Directors of the Company and did not stand for re-election at the Company's 2014 annual meeting of shareholders. The decision of Ms. Forbes to retire from the Board of Directors did not involve any disagreement with the Company.

The Board of Directors determined not to fill the vacancy created by Ms. Forbes's retirement and to reduce the size of the Board of Directors from seven to six members, in accordance with the Company's Bylaws, effective on Ms. Forbes' retirement on June 11, 2014.

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

On June 11, 2014, the Company held its 2014 annual meeting of shareholders. The matters voted upon and the results of the voting were as follows:

Proposal No. 1: Our shareholders re-elected Dale W. Bossert, Travis H. Burris, John E. Crisp, Charles C. Forbes, Jr., Ted A. Izatt and William W. Sherrill as directors of the Company;

Director Nominee For Withheld Broker Non-Votes Dale W. Bossert 7,287,211 326,850 5,929,483 Travis H. Burris 7,287,211 331,850 5,929,483 John E. Crisp 7,287,211 326,850 5,929,483 Charles C. Forbes, Jr. 7,287,211 326,850 5,929,483 Ted A. Izatt 7,287,211 326,850 5,929,483 William W. Sherrill 7,287,211 326,850 5,929,483



Proposal No. 2: Our shareholders approved a proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014;

For Against Abstain Broker Non-Votes 13,530,346 13,198 - -



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Source: Edgar Glimpses


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