CVEO Civeo Corp - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2026 Annual General Meeting of Shareholders of Civeo Corporation (“Civeo”), the shareholders of Civeo: (1) elected six nominees to the Board to serve as Class II and Class III directors; (2) voted, on an advisory basis, in favor of the compensation of the persons listed as named executive officers in the Proxy Statement; (3) approved an amendment to the 2014 Equity Participation Plan (the “Plan”) to, among other things, increase the number of shares available for issuance thereunder by 520,920 shares, subject to adjustment in accordance with the terms of the Plan and (4) ratified the appointment of Ernst & Young LLP as Civeo’s independent registered public accounting firm for the year ending December 31, 2026 and until the next annual general meeting of shareholders and authorized the directors of Civeo, acting through the Audit Committee, to determine the compensation to be paid to Ernst & Young LLP for 2026. 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 and Class III nominees to the Board:

For

Withheld

Broker Non-Votes

Richard A. Navarre

8,406,487

198,086

1,496,244

Martin A. Lambert

8,417,605

186,968

1,496,244

Constance B. Moore

8,418,306

186,267

1,496,244

Bradley J. Dodson

8,572,412

32,161

1,496,244

Daniel B. Silvers

8,293,243

311,330

1,496,244

Timothy O. Wall

8,562,700

41,873

1,496,244

Proposal 2 - To approve, on an advisory basis, the compensation of the named executive officers:

For

Against

Abstain

Broker Non-Votes

8,247,893

33,269

323,411

1,496,244

Proposal 3 – To approve an amendment to the Plan to increase the number of shares available for issuance thereunder by 520,920 shares, subject to adjustment in accordance with the terms of the Plan:

For

Against

Abstain

Broker Non-Votes

8,240,482

53,383

310,708

1,496,244

Proposal 4 - To ratify the appointment of Ernst & Young LLP as Civeo’s independent registered public accounting firm for the year ending December 31, 2026 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 2026:

For

Withheld

Broker Non-Votes

10,096,589

4,228

--