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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Newpark Resources Inc | NYSE:NR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.40 | 5.70% | 7.42 | 7.6629 | 6.99 | 7.46 | 296,079 | 16:30:10 |
Delaware
|
|
001-2960
|
|
72-1123385
|
(State or other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
9320 Lakeside Boulevard, Suite 100
The Woodlands, TX
|
|
|
77381
|
|
(Address of principal executive offices)
|
|
|
(Zip Code)
|
1.
|
The election of six directors to the Board of Directors;
|
2.
|
An advisory vote on named executive officer compensation;
|
3.
|
An advisory vote on the frequency of holding future advisory votes on named executive officer compensation;
|
4.
|
Approval of Amendment No. 2 to the Newpark Resources, Inc. 2015 Employee Equity Incentive Plan;
|
5
|
Approval of the Amended and Restated Employee Stock Purchase Plan; and
|
6.
|
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2017.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
72,589,457
|
2,349,108
|
119,260
|
6,775,214
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
58,918,107
|
159,448
|
15,864,694
|
115,576
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
51,701,628
|
23,341,375
|
14,822
|
6,775,214
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
74,709,331
|
330,053
|
18,441
|
6,775,214
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
80,951,877
|
874,473
|
6,689
|
6,775,214
|
Exhibit No.
|
|
Description
|
10.1
|
|
Amendment No. 2 to Newpark Resources, Inc. 2015 Employee Equity Incentive Plan, incorporated by reference to Exhibit 4.9 to the Company’s Registration Statement on Form S-8 filed on May 18, 2017 (SEC File No. 333-218072).
|
10.2
|
|
Newpark Resources, Inc. Amended and Restated Employee Stock Purchase Plan, incorporated by reference to Exhibit 4.7 to the Company’s Registration Statement on Form S-8 filed on May 18, 2017 (SEC File No. 333-218074).
|
|
|
NEWPARK RESOURCES, INC.
|
|
|
|
|
|
|
|
|
|
Dated:
|
May 22, 2017
|
By:
|
/s/ Gregg S. Piontek
|
|
|
|
Gregg S. Piontek, Vice President and Chief Financial Officer
|
|
|
|
(Principal Financial Officer)
|
Exhibit No.
|
|
Description
|
10.1
|
|
Amendment No. 2 to Newpark Resources, Inc. 2015 Employee Equity Incentive Plan, incorporated by reference to Exhibit 4.9 to the Company’s Registration Statement on Form S-8 filed on May 18, 2017 (SEC File No. 333-218072).
|
10.2
|
|
Newpark Resources, Inc. Amended and Restated Employee Stock Purchase Plan, incorporated by reference to Exhibit 4.7 to the Company’s Registration Statement on Form S-8 filed on May 18, 2017 (SEC File No. 333-218074).
|
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