UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 14, 2024, W&T Offshore, Inc. (the “Company”) held the 2024 annual meeting of shareholders (the “Annual Meeting”) virtually. The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s definitive proxy statement for the Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on April 29, 2024 (the “Proxy Statement”).
Proposal 1: To elect six directors to hold office until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified. All nominees were elected by the votes indicated.
Nominee | For | Withheld | Broker Non-Votes | |||
Ms. Virginia Boulet | 71,982,369 | 9,490,820 | 35,025,401 | |||
Mr. John D. Buchanan | 77,988,941 | 3,484,248 | 35,025,401 | |||
Dr. Nancy Chang | 76,656,273 | 4,816,916 | 35,025,401 | |||
Mr. Daniel O. Conwill IV | 76,900,690 | 4,572,499 | 35,025,401 | |||
Mr. Tracy W. Krohn | 76,093,067 | 5,380,122 | 35,025,401 | |||
Mr. B. Frank Stanley | 76,046,081 | 5,427,108 | 35,025,401 |
Proposal 2: To approve, on an advisory basis, the compensation of the Company’s named executive officers. The proposal was approved by the votes indicated.
For | Against | Abstentions | Broker Non-Votes | |||
74,599,514 | 6,427,054 | 446,621 | 35,025,401 |
Proposal 3: To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the year ending December 31, 2024. The approval was approved by the votes indicated.
For | Against | Abstentions | ||
114,649,150 | 1,420,769 | 428,671 |
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.
W&T OFFSHORE, INC. (Registrant) | ||
Dated: June 17, 2024 | By: | /s/ Sameer Parasnis |
Name: | Sameer Parasnis | |
Title: | Executive Vice President and Chief Financial Officer | |