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NVEE > SEC Filings for NVEE > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for NV5 HOLDINGS, INC.

Form 8-K for NV5 HOLDINGS, INC.


12-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 7, 2014, we held our annual meeting of stockholders (the "Annual Meeting") to consider and vote upon the following proposals: (1) to elect five directors, each to serve until our next annual meeting and until their respective successors are elected and qualified, and (2) to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2014.

Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. For more information on the following proposals, see our definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2014.

Proposal 1: Elect five directors to hold office until our next annual meeting and until their respective successors are elected and qualified:

                         For         Withheld       Broker Non-Votes
Dickerson Wright       3,283,014           200              1,391,203
Donald C. Alford       3,282,787           427              1,391,203
Jeffrey A. Liss        3,283,014           200              1,391,203
William D. Pruitt      3,282,787           427              1,391,203
Gerald J. Salontai     3,283,014           200              1,391,203

Proposal 2: Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2014:

For                  4,506,692
Against                    500
Abstain                167,225
Broker Non-Votes             -


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