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

Nuvera Communications, Inc.'s ("Nuvera") Annual Meeting of Shareholders was held on May 21, 2020 virually via live webcast at www.virtualshareholdermeeting.com/NUVR2020. Proxies representing 3,410,313 shares, or 65.83% of the 5,179,866 outstanding shares entitled to vote were present at the Annual Meeting, which constituted a quorum. The shareholder voting results for the election of two directors, and the ratification of the appointment of Nuvera's independent registered public accounting firm are presented as follows:

Proposal 1. The following two directors were elected to serve until the 2023 Annual Meeting and until the election and qualification of their respective successors, as follows:





      Nominees        Votes For  Votes Withheld  Broker Non-Votes

James J. Seifert      2,060,808     119,782         1,229,723
Colleen R. Skillings  2,060,621     119,969         1,229,723

Proposal 2. Shareholders ratified the appointment of Olsen, Thielen & Company, Ltd. as the Company's independent registered public accounting firm for the 2020 fiscal year, as follows:





Votes For  Votes Against  Abstentions

2,380,851      5,103        111,580

The Board ratified the results of the 2020 Annual Meeting of Shareholders at its Annual Meeting held on May 21, 2020.


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