Hornbeck Offshore Services, Inc. (NYSE:HOS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
matters voted on and the results of the voting were as follows:
directors to serve on the Companys Board of Directors for terms of
three years or until their successors are duly elected and
qualified or until the earlier of their death, resignation or
removal.
|
Director Nominee
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|
Todd M. Hornbeck
|
|
24,616,251
|
|
2,322,840
|
|
6,455,418
|
|
Patricia B. Melcher
|
|
24,028,686
|
|
2,910,405
|
|
6,455,418
|
|
Nicholas L. Swyka, Jr.
|
|
24,524,268
|
|
2,414,823
|
|
6,455,418
|
reappointment of Ernst Young LLP as the Companys independent
registered public accountants and auditors for the fiscal year
ending December 31, 2017.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
33,010,191
|
|
286,156
|
|
98,162
|
|
|
vote and approved the compensation of the Companys named executive
officers.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
23,622,417
|
|
3,272,105
|
|
44,569
|
|
6,455,418
|
advisory vote on the frequency of stockholder’ non-binding,
advisory vote on named executive officers’ compensation.
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
11,381,592
|
|
16,015
|
|
15,440,149
|
|
101,335
|
its own recommendation, the Company’s Board of Directors has
determined that a non-binding, advisory vote on executive
officers compensation will be conducted every three years until
the next stockholder non-binding, advisory vote on the frequency
for stockholders non-binding, advisory vote on executive officers
compensation.
About Hornbeck Offshore Services, Inc. (NYSE:HOS)
Hornbeck Offshore Services Inc. provides marine transportation, subsea installation and accommodation support services to exploration and production, oilfield service, offshore construction and the United States military customers. The Company focuses on providing marine solutions for the deepwater and ultradeepwater energy industry in domestic and select foreign locations. The Company, through its subsidiaries, operates offshore supply vessels (OSVs), multi-purpose support vessels (MPSVs), and a shore-base facility to provide logistics support and specialty services to the offshore oil and gas exploration and production industry, primarily in the United States, Gulf of Mexico, Latin America and selected international markets. Its OSVs and MPSVs support the deep-well, deepwater and ultra-deepwater activities of the offshore oil and gas industry. It provides vessel management services for other vessel owners, such as crewing, daily operational management and maintenance activities.
