Business Context and Reporting Period
This Form 8-K reports on the 2019 Annual Meeting of Stockholders held by NCS Multistage Holdings, Inc. on May 23, 2019. The company is incorporated in Delaware and trades on the NASDAQ Global Select Market under the symbol NCSM. The filing details the outcomes of two proposals submitted to security holders.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results rather than financial performance.
Material Changes and Voting Results
Stockholders acted on two items of business. Total votes eligible to be cast were 46,669,918, with 42,093,879 votes cast (approximately 90.2% participation).
Proposal 1: Election of Directors
Three Class II Directors were elected to serve until the 2022 Annual Meeting. The voting results were as follows:
| Director Name | For | Withheld | Non-Votes |
|---|---|---|---|
| Matthew Fitzgerald | 37,803,501 | 3,050,645 | 1,239,733 |
| David McKenna | 38,773,198 | 2,080,948 | 1,239,733 |
| Robert Nipper | 38,841,959 | 2,012,187 | 1,239,733 |
Proposal 2: Ratification of Auditors
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019.
- For: 42,090,793
- Against: 3,086
- Abstentions: 0
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the reporting of voting results.
Key Facts for Investor Verification
- Verify the tenure of the newly elected Class II Directors (Matthew Fitzgerald, David McKenna, and Robert Nipper) through the 2022 Annual Meeting.
- Confirm the appointment of PricewaterhouseCoopers LLP as the auditor for the fiscal year ending December 31, 2019.
- Note the high stockholder participation rate of approximately 90.2% at the Annual Meeting.
- Review the company's most recent 10-K or 10-Q filings for financial metrics, as this 8-K contains no financial data.