0001688476-22-000100.txt : 20220615 0001688476-22-000100.hdr.sgml : 20220615 20220614185658 ACCESSION NUMBER: 0001688476-22-000100 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220615 DATE AS OF CHANGE: 20220614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEXTIER OILFIELD SOLUTIONS INC. CENTRAL INDEX KEY: 0001688476 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37988 FILM NUMBER: 221016198 BUSINESS ADDRESS: STREET 1: 3990 ROGERDALE RD. CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 713-325-6000 MAIL ADDRESS: STREET 1: 3990 ROGERDALE RD. CITY: HOUSTON STATE: TX ZIP: 77042 FORMER COMPANY: FORMER CONFORMED NAME: Keane Group, Inc. DATE OF NAME CHANGE: 20161025 8-K 1 frac-20220614.htm 8-K frac-20220614
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 14, 2022
NexTier Oilfield Solutions Inc.
(Exact name of registrant as specified in its charter)
Delaware 001-37988 38-4016639
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation)  Identification Number)
3990 Rogerdale Rd.
Houston,Texas77042
(Address of principal executive offices)(Zip Code)
(713) 325-6000
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading SymbolName of Each Exchange On Which Registered
Common Stock, $0.01, par valueNEXNew York Stock Exchange
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  




Item 5.07 Submission of Matters to Vote of Security Holders.
On June 14, 2022, NexTier Oilfield Solutions Inc. (the “Company”) held its 2022 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 230,003,646, representing approximately 94.3% of the 244,035,932 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 final voting results for each proposal are set forth below:

Proposal 1 – The election of ten directors to serve until the 2023 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 NomineeForAgainstAbstainBroker Non-Votes
Robert W. Drummond219,119,546 272,234 1,91810,609,948 
Stuart M. Brightman180,784,51938,491,125118,05310,609,948 
Gary M. Halverson217,780,7921,608,7594,14610,609,948 
Patrick M. Murray218,538,639798,11056,94810,609,948 
Amy H. Nelson215,201,9864,135,78655,92510,609,948 
Melvin G. Riggs204,893,65414,497,0842,95910,609,948 
Bernardo J. Rodriguez
219,095,792292,9584,94710,609,948 
Michael Roemer204,916,39714,400,84876,45210,609,948 
James C. Stewart218,826,132508,67858,88610,609,948 
Scott R. Wille219,080,229254,67858,79010,609,948 

Proposal 2 – The ratification of the appointment of KPMG LLP as the company’s independent registered public accounting firm for 2022.
The Company’s stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting for the fiscal year ending December 31, 2022, as recommended by the Company’s Board of Directors, based on the votes listed below:
ForAgainstAbstain
229,135,668864,3303,647

Proposal 3 – Advisory vote to approve the 2021 compensation of the Company’s named executive officers.
As reflected below, the Company’s stockholders approved, on an advisory basis, the 2021 compensation of the Company’s named executive officers, as recommended by the Company’s Board of Directors.
ForAgainstAbstainBroker Non-Votes
204,152,59415,149,64191,46210,609,948



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 15, 2022  NEXTIER OILFIELD SOLUTIONS INC.
  /s/ KEVIN MCDONALD
  Name: Kevin McDonald
  Title: Executive Vice President, Chief Administrative Officer, General Counsel and Secretary
   



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Document Information [Line Items]  
Document Period End Date Jun. 14, 2022
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