8-K
filed May 18, 2023, 7:59 PM ET
ticker NPKI
CIK 0000071829
other
confidence high
sentiment neutral
materiality 0.50
Newpark Resources stockholders approve equity plan increase and elect directors at 2023 annual meeting
NPK International Inc.
- Stockholders approved 1,200,000 share increase under 2015 equity plan (16.5M total); 39M for, 22.9M against.
- All seven director nominees elected; Claudia Meer received lowest support at ~59.7M votes.
- Non-binding advisory vote on executive compensation passed (62.7M for); shareholders favored annual frequency (57.6M).
- Deloitte & Touche LLP ratified as 2023 auditor; Non-Employee Directors' Restricted Stock Plan and ESPP amendment also approved.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved Approval of our Amended and Restated 2014 Non-Employee Directors' Restricted Stock Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 6: Approval of our Amended and Restated 2014 Non-Employee Directors' Restricted Stock Plan : The stockholders of the Company approved the amendment and restatement of our 2014 Non-Employee Directors' Restricted Stock Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved An advisory vote on named executive officer compensation at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 2: An advisory vote on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the compensation of the named executive officers as described in the Company's Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved Approval of the Employee Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 5: Approval of the Employee Plan : The stockholders of the Company approved the Employee Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved An advisory vote on the frequency of holding future advisory votes on named executive officer compensation at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 3: An advisory vote on the frequency of holding future advisory votes on named executive officer compensation : The stockholders of the Company approved, on a non-binding advisory basis, the holding of future advisory votes on named executive officer compensation every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 4: Ratification of the Appointment of Independent Registered Public Accounting Firm : The stockholders of the Company ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved Election of seven director nominees at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 1: Election of Directors : The stockholders of the Company elected each of the following director nominees for a term that will continue until the 2024 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NPK International Inc. shareholders approved Approval of an amendment to our Amended and Restated Employee Stock Purchase Plan at the 2023-05-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
Proposal 7: Approval of an amendment to our Amended and Restated Employee Stock Purchase Plan : The stockholders of the Company approved the amendment of our Amended and Restated Employee Stock Purchase Plan.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.