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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
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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:
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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).
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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 5.07. | Submission of Matters to a Vote of Security Holders. |
KLX Energy Services Holdings, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2021. At the Annual Meeting, stockholders were requested to: (i) elect two Class III Directors, each for a term that expires at the 2024 Annual Meeting of the Stockholders and until their successor is duly elected or qualified; and (ii) ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent auditor for the fiscal year ending in January 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 May 7, 2021:
Item No. 1 – Election of Class III Directors. The election of each director was approved as follows:
| NOMINEE |
FOR | WITHHOLD | BROKER NON-VOTES | |||
| Thomas P. McCaffrey |
2,881,326 | 1,881,451 | 2,071,047 | |||
| Corbin J. Robertson, Jr. |
4,732,811 | 29,966 | 2,071,047 |
Item No. 2 – Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP was approved as follows:
| FOR |
AGAINST | ABSTAIN | ||||
| 6,402,304 |
425,521 | 5,999 |
No other matters were submitted for stockholder action at the Annual Meeting.
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SIGNATURES
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 8, 2021 | By: | /s/ Christopher J. Baker | ||||
| Name: | Christopher J. Baker | |||||
| Title: | President and Chief Executive Officer | |||||
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