NV5 GLOBAL, INC. (NASDAQ:NVEE) 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.
NV5 GLOBAL, INC. (NASDAQ:NVEE) Files An 8-K Submission of Matters to a Vote of Security Holders
On June 8, 2019, NV5 Global, Inc. (the “Company”) held its 2019 Annual Meeting of stockholders (the “Annual Meeting”). The following matters were considered:
1. Election of Directors
Stockholders elected all of the Company’s seven nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:
2.>Approval and Ratification of Auditors
Stockholders approved and ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2019. The voting results were as follows:
3.>Advisory Say-on-Pay Resolution
Stockholders approved the following resolution “RESOLVED, that the stockholders approve the compensation of the Company’s named executive officers, as disclosed in the compensation tables and the related disclosure contained in the 2019 Proxy Statement set forth under the caption “The Board Election Proposal—Executive Compensation”. The voting results were as follows:
4. Advisory Resolution on Frequency of Say-on-Pay Resolution
Stockholders approved the following resolution “RESOLVED, that the stockholders wish the Company to include an advisory vote on the compensation of the Company’s named executive officers to Section 14A of the Securities Exchange Act of 1934 every (i) year, (ii) two years, or (iii) three years (select one). The voting results were as follows:
In light of the foregoing vote regarding Proposal Four, the Company has decided to include an advisory stockholder vote on the compensation of executives in its proxy materials every year.
About NV5 GLOBAL, INC. (NASDAQ:NVEE)
NV5 Global, Inc., formerly NV5 Holdings, Inc., is a holding company. The Company provides professional and technical engineering and consulting solutions to public and private sector clients in the infrastructure, energy, construction, real estate and environmental markets. It focuses on five business verticals: construction quality assurance, infrastructure, energy, program management, and environmental solutions. Its segments include infrastructure, engineering and support services (INF), which provides to clients an array of services in the area of engineering, design and support services, including energy services; construction quality assurance (CQA), which provides construction inspection; geotechnical and engineering services; construction claims and litigation services, and environmental quality testing services, and program management services (PM), which provides program management for transportation and vertical construction projects, including construction management.
