Innovex International, Inc 8-K, filed May 19, 2022
Innovex International, Inc. (INVX)
About this 8-K
Innovex International, Inc filed this 8-K on May 19, 2022, reporting on events of May 17, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of Dril-Quip, Inc. (“Dril-Quip”) held on May 17, 2022, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in detail in Dril-Quip’s definitive proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on March 29, 2022.
Proposal 1—Election of Directors
The following nominees for director were elected to serve three-year terms expiring at the 2025 annual meeting of stockholders by a majority of the votes cast at the annual meeting:
| For | Against | Abstentions | Broker Non-Votes |
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| Terence B. Jupp |
25,810,786 | 6,020,465 | 142,576 | 1,723,455 | ||||||||||||
| Carri A. Lockhart |
31,402,375 | 399,119 | 172,333 | 1,723,455 | ||||||||||||
| Darryl K. Willis |
29,992,954 | 1,808,240 | 172,633 | 1,723,455 | ||||||||||||
Proposal 2—Approval of Appointment of Independent Registered Public Accounting Firm
The appointment of PricewaterhouseCoopers LLP as independent registered public accountants for Dril-Quip for 2022 was approved by the majority of the votes cast “for” or “against” the proposal at the meeting:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 33,473,793 |
222,197 | 1,292 | 0 |
Proposal 3—Advisory Vote to Approve Executive Compensation
The advisory vote on the compensation of Dril-Quip’s named executive officers received the affirmative vote of a majority of the votes cast “for” or “against” the proposal at the meeting:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 30,972,758 |
982,113 | 18,956 | 1,723,455 |
SIGNATURE
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.
| DRIL-QUIP, INC. | ||
| By: | /s/ James C. Webster | |
| James C. Webster | ||
| Vice President, General Counsel and Secretary | ||
Date: May 19, 2022