8-K
filed May 26, 2023, 7:59 PM ET
ticker NCSM
CIK 0001692427
other material
confidence high
sentiment neutral
materiality 0.50
NCS Multistage stockholders approve 75K-share increase in equity plan; directors elected
NCS Multistage Holdings, Inc.
- Shareholders approved Amended & Restated 2017 Equity Incentive Plan: 1,745,764 for, 157,156 against; share reserve increased by 75,000 to 626,626 shares.
- Elected Class III directors W. Matt Ralls, John Deane, Ryan Hummer; each received over 1.7M votes for.
- Ratified Grant Thornton as independent auditor for FY2023: 2,117,813 for, 601 against.
- Advisory say-on-pay passed with 1,879,826 for; stockholders voted for annual frequency (1 year, 1,886,713) until next vote in 2029.
- Total votes cast: 2,119,086 of 2,438,877 eligible (86.88% turnout).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NCS Multistage Holdings, Inc. shareholders approved Approve, on an advisory basis, the compensation of named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3 — Approve, on an advisory basis, the compensation of named executive officers For 1,879,826 Against 22,689 Abstentions 415 Broker Non-Votes 216,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NCS Multistage Holdings, Inc. shareholders approved Ratification of appointment of Grant Thornton LLP as independent registered public accounting firm.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm For 2,117,813 Against 601 Abstentions 672 Broker Non-Votes —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NCS Multistage Holdings, Inc. shareholders approved Approve, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 4 — Approve, on an advisory basis, the frequency of future advisory votes on the compensation of named executive officers 1 year 1,886,713 2 years 0 3 years 15,775 Abstentions 442 Broker Non-Votes 216,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NCS Multistage Holdings, Inc. shareholders approved Approve the Amended and Restated 2017 Equity Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5 — Approve the Amended and Restated 2017 Equity Incentive Plan For 1,745,764 Against 157,156 Abstentions 10 Broker Non-Votes 216,156
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
NCS Multistage Holdings, Inc. shareholders approved Election of three Class III Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1 — Election of Directors Broker Names For Withheld Non-Votes W. Matt Ralls 1,754,512 148,418 216,156 John Deane 1,732,810 170,120 216,156 Ryan Hummer 1,788,120 114,810 216,156
View on SEC.gov
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