Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2021 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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NexTier
Oilfield Solutions Inc.
(Name of the Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials:
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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You invested in NEXTIER OILFIELD SOLUTIONS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on June 15, 2021.
Get informed before you
vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the
material(s) by requesting prior to June 1, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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*
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Please check the meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
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V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1.
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Election of Directors to serve until the 2022 Annual Meeting, or earlier death, retirement or
removal
Nominees:
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1a.
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Robert W. Drummond
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For
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1b.
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Stuart M. Brightman
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For
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1c.
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Gary M. Halverson
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For
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1d.
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Patrick M. Murray
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For
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1e.
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Amy H. Nelson
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For
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1f.
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Melvin G. Riggs
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For
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1g.
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Michael Roemer
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For
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1h.
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James C. Stewart
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For
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1i.
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Scott R. Wille
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For
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2.
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To ratify the appointment of KPMG LLP as our independent
auditor for the fiscal year ending December 31, 2021.
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For
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3.
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To approve, in an advisory vote, the compensation of our
named executive officers.
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For
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4.
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To approve the amendment and restatement of the NexTier
Oilfield Solutions Inc. Equity and Incentive Award Plan.
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For
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NOTE: Such other business as may properly come
before the meeting or any adjournment thereof.
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Prefer to receive an email
instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D51607-P56205
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