SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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|Item 5.07.|| |
Submission of Matters to a Vote of Security Holders.
KLX Energy Services Holdings, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on June 1, 2022. At the Annual Meeting, stockholders were requested to: (i) elect two Class I Directors, each for a term that expires at the 2025 Annual Meeting of the Stockholders and until their successor is duly elected or qualified; and (ii) ratify the selection of Deloitte & Touche LLP to serve as the Company’s independent auditor for the fiscal year ending in December 31, 2022.
The following are final voting results for the proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting filed with the U.S. Securities and Exchange Commission on April 18, 2022:
Item No. 1 – Election of Class I Directors. The election of each director was approved as follows:
John T. Whates
Item No. 2 – Selection of Independent Registered Public Accounting Firm. The selection of Deloitte & Touche LLP was approved as follows:
No other matters were submitted for stockholder action at the Annual Meeting.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|KLX ENERGY SERVICES HOLDINGS, INC.|
|June 2, 2022||By:|| |
/s/ Christopher J. Baker
|Name:||Christopher J. Baker|
|Title:||President and Chief Executive Officer|