Form 8-K
8-K — RPC INC
Accession: 0001104659-26-052931
Filed: 2026-04-30
Period: 2026-04-28
CIK: 0000742278
SIC: 1389 (OIL, GAS FIELD SERVICES, NBC)
Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item: Submission of Matters to a Vote of Security Holders
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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): April 28, 2026
RPC, INC.
(Exact name of registrant as specified in
its charter)
Delaware
1-8726
58-1550825
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
2801 Buford Highway NE, Suite 300, Atlanta, Georgia 30329
(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code: (404) 321-2140
N/A
(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))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.10 par value
RES
New York Stock Exchange
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 ¨
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. ¨
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 14, 2025, RPC, Inc. (the “Company”)
filed a Form 8-K to report that Gary Kolstad had been appointed to the Board as an independent director. At that time, the Company did
not know on what, if any, standing Board committees Mr. Kolstad would serve. On April 28, 2026, Mr. Kolstad was reelected to the Board
at the 2026 Annual Meeting of stockholders and was subsequently appointed by the Board to serve on the Human Capital Management and Compensation
Committee and the Audit Committee of the Board. He will serve as the Chairman of the Human Capital Management and Compensation Committee.
The July 14, 2025 Form 8-K is hereby amended to reflect this information.
Item 5.07. Submission of Matters to a
Vote of Security Holders.
The 2026 Annual Meeting of Stockholders of the Company was held on
April 28, 2026. At the Annual Meeting the stockholders of the Company (i) elected ten Nominees to the Board of Directors; (ii)
ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2026; (iii) held a non-binding vote on executive compensation; (iv) approved and ratified certain previous grants
of performance stock units to our Chief Executive Officer; (v) approved and ratified certain previous grants of performance stock units
to our Executive Chairman; and (vi) approved certain amendments to the Company’s 2024 Stock Incentive Plan.
The voting results for each proposal are as follows:
1. To
elect ten Nominees to the Board of Directors:
For
Against
Abstain
Broker
Non-Vote
Director Nominees:
Susan R. Bell
197,093,140
1,414,564
83,313
10,667,743
Patrick J. Gunning
179,174,443
19,345,813
70,761
10,667,743
Richard A. Hubbell
181,429,761
17,090,527
70,728
10,667,744
Gary Kolstad
197,434,616
1,085,641
70,760
10,667,743
Amy R. Kreisler
168,118,985
30,107,361
364,671
10,667,743
Stephen E. Lewis
197,343,897
1,176,261
70,860
10,667,742
Ben M. Palmer
178,317,129
15,657,742
4,616,146
10,667,743
Timothy C. Rollins
171,595,685
26,924,573
70,760
10,667,742
Wesley N. Slagle
177,149,967
16,824,870
4,616,182
10,667,741
John F. Wilson
176,797,400
21,722,833
70,785
10,667,742
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, 2026. There were no broker non-votes with respect
to this proposal:
For
Against
Abstain
202,026,703
7,139,463
92,594
-2-
3. To hold a non-binding vote on executive compensation:
For
Against
Abstain
Broker
Non-Vote
190,731,370
7,647,225
212,420
10,667,745
4. Intentionally left blank.
5. To approve and ratify certain previous grants of performance stock units to our Chief Executive Officer:
For
Against
Abstain
Broker
Non-Vote
192,362,100
5,227,438
61,726
11,607,496
6. To approve and ratify certain previous grants of performance stock units to our Executive Chairman:
For
Against
Abstain
Broker
Non-Vote
192,349,217
5,232,749
69,299
11,607,495
7. To approve certain amendments to the Company’s 2024 Stock Incentive Plan:
For
Against
Abstain
Broker
Non-Vote
142,609,503
54,634,966
406,797
11,607,494
-3-
SIGNATURES
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.
RPC, Inc.
Date: April 30, 2026
/s/ Michael L. Schmit
Michael L. Schmit
Vice President,
Chief Financial Officer and Treasurer
-4-
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
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Entity Address, Address Line Two
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