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Delaware
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001-38081
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81-4891595
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1: Election of eight directors.
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Names
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For
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Withheld
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Broker Non-Votes
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Christopher A. Wright
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95,869,748
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4,036,746
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6,713,743
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William F. Kimble
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98,699,061
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1,207,433
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6,713,743
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Cary D. Steinbeck
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99,610,454
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296,040
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6,713,743
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N. John Lancaster, Jr.
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94,893,978
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5,012,516
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6,713,743
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Brett Staffieri
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93,943,215
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5,963,279
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6,713,743
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Peter A. Dea
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97,616,029
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2,290,465
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6,713,743
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Ken Babcock
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99,609,744
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296,750
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6,713,743
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Jesal Shah
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94,923,667
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4,982,827
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6,713,743
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Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2019.
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For
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Against
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Abstentions
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Broker Non-Votes
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106,492,993
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769
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126,475
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0
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Proposal 3: Advisory vote on the compensation of the named executive officers.
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For
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Against
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Abstentions
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Broker Non-Votes
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99,504,325
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124,444
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277,725
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6,713,743
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Proposal 4: Advisory vote on the frequency of future advisory votes on the compensation of the named executive officers.
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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99,635,067
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146,606
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16,854
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107,967
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6,713,743
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LIBERTY OILFIELD SERVICES INC.
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Dated: April 25, 2019
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By:
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/s/ R. Sean Elliott
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R. Sean Elliott
Vice President, General Counsel and Corporate
Secretary
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