8-K
filed May 17, 2023, 7:59 PM ET
ticker FET
CIK 0001401257
other
confidence high
sentiment neutral
materiality 0.20
Forum Energy adopts amended bylaws; stockholders elect directors, approve say-on-pay and auditor
FORUM ENERGY TECHNOLOGIES, INC.
- Third Amended and Restated Bylaws adopted May 12, 2023, updating DGCL compliance and stockholder nomination procedures.
- Directors Evelyn M. Angelle, John A. Carrig, Neal A. Lux elected as Class II directors with 98-99% of votes cast.
- Non-binding advisory vote on executive compensation approved: 5,185,800 for (94%), 319,296 against.
- Ratification of Deloitte & Touche LLP as auditor for 2023: 8,368,340 for, 20,275 against.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
FORUM ENERGY TECHNOLOGIES, INC.: Third Amended and Restated Bylaws to align with DGCL updates, update stockholder meeting rules, add emergency bylaw provision, and delete outdated references (effective 2023-05-12).
- Change
- bylaw amendment
- Effective
- 2023-05-12
Exact text from the filing
On May 12, 2023, the Board of Directors (the “ Board ”) of Forum Energy Technologies, Inc. (the “ Company ”) approved and adopted Third Amended and Restated Bylaws of the Company (the “ Bylaws ”), which became effective immediately.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Ratification of Auditors at the 2023-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023: Votes Cast For 8,368,340 Against 20,275 Abstentions 1,974 Broker Non-Votes —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Approval of Executive Compensation at the 2023-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers: Votes Cast For 5,185,800 Against 319,296 Abstentions 73,173 Broker Non-Votes 2,812,320
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Election of Directors at the 2023-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
1. Election of Directors. The following individuals were elected as Class II directors to the Company's Board of Directors for a term of three years, each to serve until the annual meeting of stockholders in 2026 or until their successors are duly elected and qualified: Nominee For Withheld Broker Non-Votes Evelyn M. Angelle 5,501,788 76,481 2,812,320 John A. Carrig 5,338,089 240,180 2,812,320 Neal A. Lux 5,534,521 43,748 2,812,320
View on SEC.gov
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