Forum Energy stockholders approve amendment to increase stock plan shares by 800,000

FORUM ENERGY TECHNOLOGIES, INC.

Stockholders approved Second Amendment to 2016 Stock Plan, increasing authorized shares by 800,000 to 1,555,701.
Michael McShane and Paul E. Rowsey III elected as Class III directors for three-year terms.
Non-binding say-on-pay passed with 7,730,508 votes for, 116,878 against, 68,404 abstentions.
Deloitte & Touche ratified as independent auditor for 2024 with 9,807,160 votes for.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Approval of Executive Compensation at the 2024-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-10

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 7,730,508 Against 116,878 Abstentions 68,404 Broker Non-Votes 2,082,771

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024: Votes Cast For 9,807,160 Against 101,004 Abstentions 89,566 Broker Non-Votes 831

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Election of Class III Directors at the 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

The following individuals were elected as Class III directors to the Company's Board of Directors for a term of three years, each to serve until the annual meeting of stockholders in 2027 or until his successor is duly elected and qualified: Nominee For Withheld Broker Non-Votes Michael McShane 6,935,938 980,682 2,081,941 Paul E. Rowsey III 7,657,296 258,494 2,082,771

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

FORUM ENERGY TECHNOLOGIES, INC. shareholders approved Approval of amendment to the Second Amended and Restated 2016 Stock and Incentive Plan at the 2024-05-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Stockholders approved the amendment to the 2016 Plan: Votes Cast For 7,613,274 Against 235,784 Abstentions 66,730 Broker Non-Votes 2,082,773

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546 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FORUM ENERGY TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR

accession 0001401257-24-000095

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