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MarketScreener Homepage  >  Equities  >  Nyse MKT  >  Nuverra Environmental Solutions Inc    NES

NUVERRA ENVIRONMENTAL SOLUTIONS INC

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NUVERRA ENVIRONMENTAL SOLUTIONS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/21/2019 | 04:08pm EDT

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

On June 18, 2019, Nuverra Environmental Solutions, Inc. (the "Company") held its 2019 Annual Meeting of Stockholders (the "Annual Meeting") where three matters were submitted to a vote of the stockholders. The matters are described in greater detail in the Company's Proxy Statement, filed with the U.S. Securities and Exchange Commission on April 30, 2019. At the Annual Meeting, abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.

At the Annual Meeting, the stockholders: (1) elected John B. Griggs as a Class II Director to serve a three-year term expiring on the date of the 2022 annual meeting of stockholders; (2) approved the compensation of the Company's named executive officers on an advisory (nonbinding) basis; and (3) ratified the appointment of Moss Adams, LLP ("Moss Adams") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. A detailed description of the vote follows.

Proposal 1


The Company's stockholders elected one nominee for Class II Director with votes
as follows:



              Name                For       Withheld   Broker Non-Votes
              John B. Griggs   14,216,219    77,974        473,885


Proposal 2

The Company's stockholders approved, on an advisory (nonbinding) basis, the compensation awarded by the Company to its named executive officers with votes as follows:



                     For       Against   Abstain   Broker Non-Votes
                  14,153,829   137,903    2,461        473,885


Proposal 3

The Company's stockholders ratified the selection of Moss Adams as the Company's independent registered public accountant for the fiscal year ending December 31, 2019 with votes as follows:



                     For       Against   Abstain   Broker Non-Votes
                  14,750,983   15,995     1,100           0

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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