Civeo Corporation (Canada) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$CVEO
Hotels/Resorts
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): May 14, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual General Meeting of Shareholders of Civeo Corporation (“Civeo”), the shareholders of Civeo: (1) elected three Class II nominees to the Board; (2) voted, on an advisory basis, in favor of the compensation of the persons listed as named executive officers in the Proxy Statement; and (3) ratified the appointment of Ernst & Young LLP as Civeo’s independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders and authorized the directors of Civeo, acting through the Audit Committee, to determine the remuneration to be paid to Ernst & Young LLP for 2025. The proposals related to each matter are described in detail in the Proxy Statement. The voting results for each proposal are as follows:
Proposal 1 - To elect the three Class II nominees to the Board:
| For | Withheld | Broker Non-Votes | ||||||||||||||||||||||||
| Richard A. Navarre | 8,867,483 | 522,501 | 1,789,516 | |||||||||||||||||||||||
| Martin A. Lambert | 9,023,656 | 366,328 | 1,789,516 | |||||||||||||||||||||||
| Constance B. Moore | 8,898,857 | 491,127 | 1,789,516 | |||||||||||||||||||||||
Proposal 2 - To approve, on an advisory basis, the compensation of the named executive officers:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 8,553,973 | 381,889 | 454,122 | 1,789,516 | |||||||||||||||||
Proposal 3 - To ratify the appointment of Ernst & Young LLP as Civeo’s independent registered public accounting firm for the year ending December 31, 2025 and until the next annual general meeting of shareholders and to authorize the directors of Civeo, acting through the Audit Committee, to determine the remuneration to be paid to Ernst & Young LLP for 2025:
| For | Withheld | Broker Non-Votes | |||||||||||||||
| 11,103,285 | 76,215 | -- | |||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 14, 2025
CIVEO CORPORATION
By: /s/ E. Collin Gerry ,
Name: E. Collin Gerry
Title: Senior Vice President, Chief Financial Officer and Treasurer