KLX Energy shareholders reject board declassification; say-on-pay approved

KLX Energy Services Holdings, Inc.

• Board declassification failed with 4.49M for, 0.58M against; required 66 2/3% of outstanding shares.
• John T. Collins and Danielle E. Hunter elected as Class II directors; 3.92M and 3.95M votes for, respectively.
• Non-binding advisory vote to approve NEO compensation passed: 4.01M for, 1.19M against.
• Elimination of supermajority vote requirement to amend bylaws and charter both failed; needed 66 2/3%.
• Deloitte & Touche LLP ratified as independent auditor with 12.55M votes for.

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