Results of Mammoth Energy Services, Inc.’s recent annual meeting of stockholders were revealed Friday in a filing with the SEC.
The meeting was held two days earlier in Oklahoma City and four proposals were decided.
Arthur Amron, Corey Booker, Paul Jacobi, James Palm, Arthur Smith and Arty Straehla were elected to continue to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. The results of the vote on Proposal 1 were as follows:
| Name of Nominee | For | Against | Abstain | Non-Votes | |||||||||||||||||||
| Arthur Amron | 35,761,287 | 559,906 | 11,751 | 7,340,985 | |||||||||||||||||||
| Corey Booker | 36,169,290 | 151,504 | 12,150 | 7,340,985 | |||||||||||||||||||
| Paul Jacobi | 34,259,595 | 2,062,232 | 11,117 | 7,340,985 | |||||||||||||||||||
| James Palm | 28,084,753 | 8,237,074 | 11,117 | 7,340,985 | |||||||||||||||||||
| Arthur Smith | 34,235,038 | 2,086,785 | 11,121 | 7,340,985 | |||||||||||||||||||
| Arty Straehla | 36,157,042 | 158,048 | 17,854 | 7,340,985 | |||||||||||||||||||
Proposal 2
The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. The results of the vote on Proposal 2 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 36,074,641 | 235,279 | 23,024 | 7,340,985 | |||||||||||||||||
Proposal 3
The Company’s stockholders approved the Company’s 2024 Equity Incentive Plan. The results of the vote on Proposal 3 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 36,099,634 | 210,503 | 22,807 | 7,340,985 | |||||||||||||||||
Proposal 4
The appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024 was ratified. The results of the vote on Proposal 4 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 43,498,477 | 163,334 | 12,118 | — | |||||||||||||||||
