AEGION CORPORATION (NASDAQ:AEGN) Files An 8-K Submission of Matters to a Vote of Security Holders

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AEGION CORPORATION (NASDAQ:AEGN) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07.

Submission of Matters to a Vote of Security Holders
Aegion Corporation (the Company) held its 2017 Annual Meeting
(the Annual Meeting) of Stockholders on April 26, 2017. Six
proposals were submitted to the Companys stockholders at the
Annual Meeting. The proposals are described in detail in the
Companys proxy statement for the Annual Meeting filed with the
Securities and Exchange Commission on March 17, 2017. The final
results for the votes regarding each proposal are set forth
below. As of the March 3, 2017 record date for the Annual
Meeting, there were 33,782,540 shares of common stock outstanding
and entitled to vote, of which 31,088,002 shares of common stock
were represented in person or by proxy at the Annual Meeting.
1. The stockholders elected nine directors to the Companys Board
of Directors to hold office for a one-year term until the annual
meeting of stockholders in 2018 or until their successors are
duly elected and qualified. The votes regarding this proposal
were as follows:
Director
Votes For
(% of votes cast)
Votes
Against
Abstained
Broker
Non-Votes
Stephen P. Cortinovis
25,380,051 (88.57%)
3,229,526
44,807
2,433,618
Stephanie A. Cuskley
28,439,839 (99.25%)
168,924
45,621
2,433,618
Walter J. Galvin
28,581,720 (99.74%)
27,989
44,675
2,433,618
Rhonda Germany Ballintyn
28,588,204 (99.76%)
20,712
45,468
2,433,618
Charles R. Gordon
28,459,564 (99.32%)
150,215
44,605
2,433,618
Juanita H. Hinshaw
28,301,930 (98.76%)
306,178
46,276
2,433,618
M. Richard Smith
28,589,279 (99.77%)
20,430
44,675
2,433,618
Alfred L. Woods
28,302,968 (98.77%)
306,658
44,758
2,433,618
Phillip D. Wright
28,571,444 (99.71%)
38,283
44,657
2,433,618
2. The stockholders approved an advisory resolution relating to
executive compensation. The votes regarding this proposal were as
follows:
Votes For (% of votes cast)
Votes
Against
Abstained
Broker
Non-Votes
27,926,818 (97.46%)
663,366
64,200
2,433,618
3. The stockholders voted for the frequency of advisory vote on
executive compensation to be “1 YEAR”. The votes regarding this
proposal were as follows:
Votes For 1 Year
(% of votes cast)
Votes For 2 Years
Votes For 3 Years
Abstained
21,098,868 (73.63%)
17,687
7,486,974
50,855
4. The stockholders approved the First Amendment to the Aegion
Corporation 2016 Employee Equity Incentive Plan. The votes
regarding this proposal were as follows:
Votes For (% of votes cast)
Votes
Against
Abstained
Broker
Non-Votes
27,511,592 (96.01%)
1,080,492
62,300
2,433,618
5. The stockholders approved the Aegion Corporation Employee
Stock Purchase Plan. The votes regarding this proposal were as
follows:
Votes For (% of votes cast)
Votes
Against
Abstained
Broker
Non-Votes
28,552,314 (99.64%)
44,263
57,807
2,433,618
6. The stockholders ratified the appointment of
PricewaterhouseCoopers LLP as the Companys independent auditors
for the year ending December 31, 2017. The votes regarding this
proposal were as follows:
Votes For (% of votes cast)
Votes
Against
Abstained
Broker
Non-Votes
30,829,392 (99.16%)
240,521
18,089
>* * *


About AEGION CORPORATION (NASDAQ:AEGN)

Aegion Corporation (Aegion) is engaged in providing infrastructure protection and maintenance. The Company is engaged in providing technologies and services to protect against the corrosion of industrial pipelines, and rehabilitate and strengthen water, wastewater, energy and mining piping systems and buildings, bridges, tunnels and waterfront structures. It operates through three segments: Infrastructure Solutions, Corrosion Protection and Energy Services. Its sewer rehabilitation activities are conducted through installation and other construction operations performed directly by its subsidiaries. Its corrosion protection operations perform maintenance rehabilitation and corrosion protection services for oil and gas, industrial, and mineral piping systems and structures. Its Energy Services Operations performs engineering, procurement, construction, maintenance and turnaround services.

AEGION CORPORATION (NASDAQ:AEGN) Recent Trading Information

AEGION CORPORATION (NASDAQ:AEGN) closed its last trading session up +0.04 at 23.63 with 161,661 shares trading hands.