Drilling Tools International Corporation
05/16/2024 | Press release | Distributed by Public on 05/16/2024 15:12
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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The 2024 Annual Meeting of Stockholders (the "Annual Meeting") of Drilling Tools International Corporation (the "Company" or "Drilling Tools" or "DTI") was held on May 14, 2024. At the Annual Meeting, 25,006,326 shares of the Company's common stock, par value $0.0001 per share, or approximately 84.00%, of the 29,768,568 issued and outstanding shares entitled to vote at the Annual Meeting were present in person or by proxies.
The final results of the voting on each matter of business at the Annual Meeting are as follows:
Proposal 1 - Election of Directors.
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NOMINEES
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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Curtis L. Crofford
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21,852,899
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0
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458
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3,152,969
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John D. ''Jack'' Furst
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21,812,236
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0
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41,121
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3,152,969
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Thomas O. Hicks
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21,812,860
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0
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40,497
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3,152,969
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Eric C. Neuman
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21,852,899
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0
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458
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3,152,969
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Thomas M. ''Roe'' Patterson
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21,853,350
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0
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7
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3,152,969
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R. Wayne Prejean
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21,853,305
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0
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52
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3,152,969
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C. Richard Vermillion
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21,709,431
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0
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143,926
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3,152,969
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Proposal 2 - Ratification of the appointment of Weaver & Tidwell, L.L.P. as Drilling Tools' independent registered public accounting firm for fiscal year 2024.
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FOR
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AGAINST
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ABSTAIN
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25,006,304
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22
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0
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