8-K
filed May 17, 2023, 7:59 PM ET
ticker CVEO
CIK 0001590584
other material
confidence high
sentiment neutral
materiality 0.15
Civeo shareholders elect directors, approve equity plan increase and say-on-pay
Civeo Corp
- Bradley Dodson, Jay Grewal, Timothy Wall elected as Class III directors; each received >9.6M votes for.
- Advisory say-on-pay approved with 9.76M votes for, 0.99M against, 10k abstentions.
- Amendment to 2014 Equity Participation Plan approved to increase shares by 637,000.
- Ernst & Young LLP ratified as independent auditor for 2023 with 12.86M votes for, 38k withheld.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Civeo Corp shareholders approved To approve an amendment to the Plan to increase the number of shares available for issuance by 637,000 shares at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 3 – To approve an amendment to the Plan to increase the number of shares available for issuance thereunder by 637,000 shares, subject to adjustment in accordance with the terms of the Plan: For Against Abstain Broker Non-Votes 9,586,321 1,165,787 11,559 2,134,644
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Civeo Corp shareholders approved Election of three Class III nominees to the Board at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 1 - To elect the three Class III nominees to the Board: For Withheld Broker Non-Votes Bradley J. Dodson 9,813,652 950,015 2,134,644 Jay K. Grewal 10,450,277 313,390 2,134,644 Timothy O. Wall 9,653,100 1,110,567 2,134,644
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Civeo Corp shareholders approved To approve, on an advisory basis, the compensation of the named executive officers at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 2 - To approve, on an advisory basis, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 9,758,863 994,401 10,403 2,134,644
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Civeo Corp shareholders approved To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm and authorize determination of remuneration at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 4 - To ratify the appointment of Ernst & Young LLP as Civeo’s independent registered public accounting firm for the year ending December 31, 2023 and until the next annual general meeting of shareholders and to authorize the directors of Civeo, acting through the Audit Committee, to determine the remuneration to be paid to Ernst & Young LLP for 2023: For Withheld Broker Non-Votes 12,860,448 37,863 --
View on SEC.gov
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