CARBO Ceramics Inc. (NYSE:CRR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
CARBO Ceramics Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on May22, 2018. Voting results for each proposal considered at the Annual Meeting are set forth below. The proposals are described in more detail in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March29, 2018.
| Proposal1: | Election of six directors. |
The six individuals listed below were elected as directors of the Company at the Annual Meeting. Voting results for each director were as follows:
|
Names |
For | Withheld | BrokerNon-Votes |
|
Sigmund L. Cornelius |
14,045,174 | 3,357,919 | 6,073,233 |
|
Chad C. Deaton |
14,047,153 | 3,355,940 | 6,073,233 |
|
Gary A. Kolstad |
13,991,503 | 3,411,590 | 6,073,233 |
|
H.E. Lentz, Jr. |
13,810,624 | 3,592,469 | 6,073,233 |
|
Randy L. Limbacher |
13,996,376 | 3,406,717 | 6,073,233 |
|
William C. Morris |
12,740,167 | 4,662,926 | 6,073,233 |
| Proposal2: | Ratification of the appointment of Ernst& Young LLP as the Company’s independent registered public accounting firm. |
Voting results with respect to the ratification of Ernst& Young LLP as the Company’s independent registered public accounting firm for 2018 were as follows:
|
For |
Against |
Abstentions |
BrokerNon-Votes |
|
23,155,535 |
253,290 | 67,501 |
| Proposal3: | Advisory vote on the compensation of the named executive officers. |
Voting results with respect to the advisory vote on the compensation of the named executive officers were as follows:
|
For |
Against |
Abstentions |
Broker Non-Votes |
|
10,334,233 |
6,775,920 | 292,940 | 6,073,233 |
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About CARBO Ceramics Inc. (NYSE:CRR)
Carbo Ceramics Inc. is an oilfield services technology company. The Company supplies ceramic proppant. The Company also sells sand and resin-coated proppants. Additionally, it provides fracture simulation software, fracture design and consulting services, and a range of technologies for spill prevention, containment and related countermeasures. Its products and services are used in the hydraulic fracturing of natural gas and oil wells. It manufactures various ceramic proppants, including KRYPTOSPHERETM HD, which is a ceramic proppant engineered to deliver conductivity and durability in closure stress wells; KRYPTOSPHERE LD, which is a lower density proppant compared to KRYPTOSPHERE HD; CARBOHSP and CARBOPROP, which are high and intermediate density ceramic proppants, and CARBOLITE, CARBOECONOPROP and CARBOHYDROPROP, which are low-density ceramic proppants. It offers CARBO NORTHERN WHITE, which is a frac sand; CARBONRT, a detectable proppant, and SCALEGUARD, a porous ceramic proppant.