NEWPARK RESOURCES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Claudia M. Meer

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Claudia M. Meer”): 60,568,166 for, 6,328,392 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 27,335,197 for, 855,498 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Donald W. Young

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Donald W. Young”): 64,819,430 for, 2,077,272 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 27,311,097 for, 879,598 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Matthew S. Lanigan

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Matthew S. Lanigan”): 66,380,203 for, 516,407 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 28,190,563 for, 132 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Michael A. Lewis

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Michael A. Lewis”): 57,291,682 for, 9,603,820 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 25,076,592 for, 3,114,103 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Roderick A. Larson

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Roderick A. Larson”): 61,286,557 for, 5,609,954 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 27,310,854 for, 879,841 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: Rose M. Robeson

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: Rose M. Robeson”): 64,450,621 for, 2,445,937 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 28,190,563 for, 132 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Election of seven director nominees named in the Proxy Statement to our Board of Directors: John C. Minge

NEWPARK RESOURCES INC.’s own tally for this item (“Elect Director: John C. Mingé”): 61,355,334 for, 5,541,268 against, per its Form 8-K filed May 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2025 Annual Meeting of Stockholders.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 66 managers: 27,232,932 for, 879,598 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Approval of proposed amendment to the Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law.

NEWPARK RESOURCES INC.’s own tally for this item (“4. Approval of an amendment to our Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law”): 56,571,969 for, 7,359,920 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: Approval of an amendment to our Company's Restated Certificate of Incorporation to limit the liability of officers as permitted by law : The stockholders of the Company approved the amendment of the Company's Restated Certificate of Incorporation.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 24,850,301 for, 3,340,394 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.

Description as filed by funds: Advisory vote to approve named executive officer compensation.

NEWPARK RESOURCES INC.’s own tally for this item (“2. An advisory vote on named executive officer compensation”): 60,933,947 for, 5,917,171 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company's Proxy Statement.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 26,616,476 for, 1,574,219 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 140 managers: 36,064,000 for, 2,052,969 against, 40,926 abstained, 7,490 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of appointment of independent registered public accounting firm.

NEWPARK RESOURCES INC.’s own tally for this item (“3. Ratification of the appointment of independent registered public accounting firm”): 74,897,457 for, 481,585 against — passed, per its Form 8-K filed May 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Ratification of the appointment of independent registered public accounting firm : The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 28,106,478 for, 84,217 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 3,952,186 for.