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

On June 13, 2023, Advanced Emissions Solutions, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders considered and voted on five proposals, which are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023. Set forth below are the matters the stockholders voted on and the final voting results.

(1) Proposal: Election of seven directors to the Company's Board of Directors.




                                                              Votes
     Director Name                       For               Withheld          Broker Non-Votes
     Laurie Bergman                  11,430,129          2,423,446            4,020,103
     Jeremy Blank                    11,209,494          2,644,081            4,020,103
     Richard Campbell-Breeden        11,206,801          2,646,774            4,020,103
     Carol Eicher                     9,642,153          4,211,422            4,020,103
     Gilbert Li                      10,391,903          3,461,672            4,020,103
     Julian McIntyre                 11,212,020          2,641,555            4,020,103
     L. Spencer Wells                10,058,122          3,795,453            4,020,103


(2)    Proposal:       Approval, on an advisory basis, of the Company's compensation paid to named
                       executive officers, as disclosed in the 2023 Proxy Statement pursuant to
                       the compensation disclosure rules of the Securities and Exchange Commission
                       (which includes the compensation tables and related narrative discussion).


                                               Votes
                 For               Against           Abstain         Broker Non-Votes
             9,446,410          4,171,331          235,834            4,020,103



(3)    Proposal:       Ratification of the Audit Committee's selection of Moss Adams LLP as the
                       Company's independent registered public accounting firm for the fiscal year
                       ending December 31, 2023.


                                               Votes
                   For               Against         Abstain         Broker Non-Votes
               17,601,341          207,412          64,925                 N/A


(4)    Proposal:       To approve the issuance, in accordance with Nasdaq Listing Rule 5635(a), of
                       our common stock, upon conversion of our Series A Preferred Stock issued on
                       February 1, 2023.


                                               Votes
                  For               Against          Abstain         Broker Non-Votes
              8,308,200          1,695,336          26,584            4,020,103


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(5)    Proposal:       To approve the Sixth Amendment to Tax Asset Protection Plan by and between
                       the Company and Computer Share Trust Company, N.A., as rights agent.


                                  Votes
     For               Against          Abstain         Broker Non-Votes
 8,286,298          5,516,010          51,267            4,020,103


Item 9.01      Financial Statements and Exhibits.

(d)            Exhibits


Exhibit No.              Description
                           Sixth Amendment to Tax Asset Protection Plan dated as of April 13, 2023,
10.1                     by and between the Company and Computershare Trust Company, N.A., as rights
                         agent, incorporated by reference to Exhibit 4.7 to the Company's report on
                         Form 8-K filed April 14, 2023.



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