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NCS Multistage (NCSM) investors approve directors, auditor and pay package

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

NCS Multistage Holdings, Inc. reported results from its 2026 Annual Meeting of Stockholders. Total votes eligible were 2,624,523, and 2,228,707 votes were cast, representing approximately 84.9% of the eligible votes.

Stockholders elected Class III directors John Deane and W. Matt Ralls to serve until the 2029 Annual Meeting. Deane received 1,800,311 votes for and 142,468 withheld, while Ralls received 1,858,268 votes for and 84,511 withheld, with 285,928 broker non-votes for each nominee.

Stockholders also ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026, with 2,226,925 votes for, 849 against, and 933 abstentions. On an advisory basis, compensation of the named executive officers was approved with 1,938,033 votes for, 3,111 against, 1,635 abstentions, and 285,928 broker non-votes.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Eligible votes 2,624,523 votes Total votes eligible to be cast as of March 30, 2026 record date
Votes cast 2,228,707 votes Votes cast in person or by proxy at 2026 Annual Meeting
Turnout 84.9% Approximate percentage of total eligible votes cast at 2026 Annual Meeting
Votes for John Deane 1,800,311 votes For votes in director election of John Deane, Proposal 1
Votes for W. Matt Ralls 1,858,268 votes For votes in director election of W. Matt Ralls, Proposal 1
Auditor ratification for votes 2,226,925 votes Votes for ratification of Grant Thornton LLP, Proposal 2
Say-on-pay for votes 1,938,033 votes Votes for advisory approval of named executive officers’ compensation, Proposal 3
Annual Meeting of Stockholders financial
"On May 27, 2026, NCS Multistage Holdings, Inc. held its 2026 Annual Meeting of Stockholders"
independent registered public accounting firm financial
"ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
broker non-votes financial
"Broker Non-Votes 285,928"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory basis financial
"approve, on an advisory basis, the compensation of the Company’s named executive officers"
false 0001692427 0001692427 2026-05-27 2026-05-27
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
May 27, 2026
Date of Report (Date of earliest event reported)
 
NCS Multistage Holdings, Inc.
(Exact name of Registrant as specified in its charter)
 
Delaware
001-38071
46-1527455
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
 
19350 State Highway 249, Suite 600
Houston, Texas 77070
(Address of principal executive offices) (Zip code)
 
(281) 453-2222
(Registrant’s telephone number, including area code)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
NCSM
Nasdaq Capital Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
 
Emerging growth company  
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐
 
 

 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On May 27, 2026, NCS Multistage Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).  Three items of business were acted upon by stockholders at the Annual Meeting: (1) the election of two Class III Directors nominated by the Board of Directors to serve until the 2029 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, (2) ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, and (3) approve, on an advisory basis, the compensation of the Company’s named executive officers. Total votes eligible to be cast at the Annual Meeting as of the March 30, 2026 record date were 2,624,523, of which 2,228,707 votes were cast in person or by proxy, consisting of approximately 84.9% of the total eligible votes to be cast.
 
The voting results are as follows:
 
Proposal 1 — Election of Directors
 
           
Broker
Names
 
For
 
Withheld
 
Non-Votes
John Deane   1,800,311   142,468   285,928
W. Matt Ralls   1,858,268   84,511   285,928
 
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm
 
For
          2,226,925
Against
          849
Abstentions
          933
Broker Non-Votes
         
 —
 
Proposal 3 — Approve, on an advisory basis, the compensation of named executive officers
 
For
          1,938,033
Against
          3,111
Abstentions
          1,635
Broker Non-Votes
          285,928
 
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: May 27, 2026
NCS Multistage Holdings, Inc.
     
 
By:  
/s/ Mike Morrison
   
Mike Morrison
   
Chief Financial Officer and Treasurer
 
 

FAQ

What did NCSM stockholders vote on at the 2026 Annual Meeting?

Stockholders voted on electing two Class III directors, ratifying Grant Thornton LLP as the independent registered public accounting firm for 2026, and approving on an advisory basis the compensation of NCS Multistage Holdings’ named executive officers.

Were NCSM’s director nominees elected at the 2026 Annual Meeting?

Yes. John Deane received 1,800,311 votes for and 142,468 withheld, while W. Matt Ralls received 1,858,268 votes for and 84,511 withheld. Each director also had 285,928 broker non-votes recorded on their election.

Did NCSM stockholders ratify Grant Thornton LLP as auditor for 2026?

Yes. Stockholders ratified Grant Thornton LLP as NCS Multistage Holdings’ independent registered public accounting firm for 2026 with 2,226,925 votes for, 849 against, and 933 abstentions, and no broker non-votes recorded on this proposal.

How did NCSM stockholders vote on executive compensation in 2026?

On an advisory basis, stockholders approved compensation of the named executive officers with 1,938,033 votes for, 3,111 against, and 1,635 abstentions, along with 285,928 broker non-votes recorded on this say-on-pay proposal.

What was shareholder turnout at NCSM’s 2026 Annual Meeting?

Total votes eligible to be cast were 2,624,523, and 2,228,707 votes were cast in person or by proxy. This represented approximately 84.9% of the total eligible votes as of the March 30, 2026 record date.

Filing Exhibits & Attachments

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