Mammoth Energy Services, Inc. (NASDAQ:TUSK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2018, Mammoth Energy Services, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”) at Four Points Sheraton Quail Springs, 3117 NW 137th Street, Oklahoma City, Oklahoma. At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2018. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for each matter and the number of votes cast against, votes withheld, abstentions and broker non-votes, if applicable, with respect to each matter.
Proposal 1
Marc McCarthy, Arty Straehla, Paul Heerwagen, Arthur Smith, James Palm, and Matthew Ross were elected to continue to serve as the Company’s directors until the 2019 Annual Meeting of Stockholders and until their respective successors are elected. The results of the vote on Proposal 1 were as follows:
|
Name of Nominee |
For |
Withheld |
Non Votes |
|
Marc McCarthy |
38,316,218 |
4,009,888 |
1,485,816 |
|
Arty Straehla |
38,648,356 |
3,677,750 |
1,485,816 |
|
Paul Heerwagen |
38,335,900 |
3,990,206 |
1,485,816 |
|
Arthur Smith |
38,874,162 |
3,451,944 |
1,485,816 |
|
James Palm |
41,012,311 |
1,313,795 |
1,485,816 |
|
Matthew Ross |
39,073,095 |
3,253,011 |
1,485,816 |
Proposal 2
The appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2018 was ratified. The results of the vote on Proposal 2 were as follows:
|
For |
Against |
Abstain |
Non Votes |
|
43,766,304 |
40,918 |
4,700 |
About Mammoth Energy Services, Inc. (NASDAQ:TUSK)
Mammoth Energy Services, Inc. is an integrated oilfield service company. The Company is engaged in the exploration and development of North American onshore unconventional oil and natural gas reserves. The Company’s segments include Contract Land and Directional Drilling Services; Completion and Production Services; Natural Sand Proppant Services, and Remote Accommodation Services. Its Completion and Production Services division provides pressure pumping services, pressure control Services, flowback services and equipment rentals. Its Natural Sand Proppant Services division is engaged in selling, distributing and producing proppant for hydraulic fracturing. Its Contract Land and Directional Drilling Services division provides drilling rigs and crews for operators, as well as rental equipment. Its Remote Accommodation Services division provides housing, kitchen and dining, and recreational service facilities for oilfield workers located in remote areas.