8-K
filed September 15, 2023, 7:59 PM ET
ticker NTCT
CIK 0001078075
other material
confidence high
sentiment neutral
materiality 0.50
Shareholders approve 5.9M share increase under amended equity plan; board reduced to 10
NETSCOUT SYSTEMS INC
- Stockholders approved Amended 2019 Equity Incentive Plan, increasing authorized shares by 5,900,000.
- Board size decreased from 11 to 10 directors, effective after annual meeting.
- Class III directors elected: Joseph G. Hadzima Jr., Christopher Perretta, Michael Szabados (term to 2026).
- Advisory vote approved annual say-on-pay frequency; next frequency vote expected at 2029 meeting.
- Appointment of PricewaterhouseCoopers as independent auditor ratified for fiscal year ending March 31, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NETSCOUT SYSTEMS INC shareholders approved Approval of the Amended 2019 Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
The Company’s stockholders approved the Amended 2019 Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NETSCOUT SYSTEMS INC shareholders approved Election of Joseph G. Hadzima, Jr., Christopher Perretta, and Michael Szabados as Class III directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The Company’s stockholders elected each of Joseph G. Hadzima, Jr., Christopher Perretta, and Michael Szabados as Class III directors of the Company with each director to serve a three-year term until the Company’s 2026 annual meeting of stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NETSCOUT SYSTEMS INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-03-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-31
Exact text from the filing
The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NETSCOUT SYSTEMS INC shareholders approved Advisory vote on frequency of future stockholder advisory votes on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, holding future stockholder advisory votes on the compensation of the Company’s named executive officers every “one year.”
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NETSCOUT SYSTEMS INC shareholders approved Advisory vote to approve executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
View on SEC.gov
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