05/08/2024 | Press release | Distributed by Public on 05/08/2024 06:17
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 7, 2024, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votesas 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 19, 2024.
Proposal 1-Electionof Directors
The following nominee for director was elected to serve a three-year term expiring at the 2027 annual meeting of stockholders by a majority of the votes cast at the annual meeting:
For | Against | Abstentions |
Broker Non-Votes |
|||||||||||||
Amy B. Schwetz |
27,404,056 | 1,388,534 | 2,650,363 | 1,247,920 |
Proposal 2-Approvalof Appointment of Independent Registered Public Accounting Firm
The appointment of PricewaterhouseCoopers LLP as independent registered public accountants for Dril-Quip for 2024 was approved by the majority of the votes cast "for" or "against" the proposal at the meeting:
For |
Against |
Abstentions |
Broker Non-Votes |
|||
32,522,251 | 167,175 | 1,447 | 0 |
Proposal 3-AdvisoryVote 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 |
|||
30,754,107 | 679,834 | 9,012 | 1,247,920 |