Submission of Matters to Vote of Security Holders.
On Tuesday, June 15, 2021, at 9:30 a.m., NexTier Oilfield Solutions Inc. (the 'Company') held its 2021 Annual Meeting of Stockholders (the 'Annual Meeting'). The total number of shares of the Company's common stock voted in person or by proxy at the Annual Meeting was 202,945,202, representing approximately 94% of the 215,466,131 shares that were outstanding and entitled to vote as of the record date. At the Annual Meeting, the Company's stockholders voted on the following proposals, and the finalvoting results for each proposal are set forth below:
Proposal 1 - The election of nine directors to serve until the 2022 Annual Meeting or, in each case, until his or her earlier death, retirement, resignation or removal.
The following directors were elected based on the votes listed below:
|
Director Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
Robert W. Drummond |
188,267,582 |
470,039 |
191,816 |
14,015,765 |
Stuart M. Brightman |
175,202,757 |
13,714,900 |
11,780 |
14,015,765 |
Gary M. Halverson |
188,200,423 |
721,775 |
7,239 |
14,015,765 |
Patrick M. Murray |
188,116,130 |
806,063 |
7,244 |
14,015,765 |
Amy H. Nelson |
181,722,591 |
7,194,705 |
12,141 |
14,015,765 |
Melvin G. Riggs |
179,028,115 |
9,892,302 |
9,020 |
14,015,765 |
Michael Roemer |
179,451,370 |
9,470,333 |
7,734 |
14,015,765 |
James C. Stewart |
187,451,480 |
1,413,281 |
64,676 |
14,015,765 |
Scott Wille |
187,992,578 |
870,903 |
65,956 |
14,015,765 |
Proposal 2 - The ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for 2021.
The Company's stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting for the year ending December 31, 2021, as recommended by the Company's Board of Directors, based on the votes listed below:
|
For |
Against |
Abstain |
202,733,307 |
192,211 |
19,684 |
Proposal 3 - Advisory vote to approve the 2020 compensation of the Company's named executive officers.
As reflected below, the Company's stockholders approved, on an advisory basis, the 2020 compensation of the Company's named executive officers, as recommended by the Company's Board of Directors.
|
For |
Against |
Abstain |
Broker Non-Votes |
183,205,988 |
3,448,819 |
2,274,630 |
14,015,765 |
Proposal 4 - The amendment and restatement of the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan.
As reflected below, the Company's stockholders approved the amendment and restatement of the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan, as recommended by the Company's Board of Directors.
|
For |
Against |
Abstain |
Broker Non-Votes |
125,355,854 |
61,388,768 |
2,184,815 |
14,015,765 |
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NexTier Oilfield Solutions Inc. published this content on 16 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 20:29:01 UTC.