DTI shareholders elect all director nominees and ratify auditor at 2024 annual meeting

Drilling Tools International Corp

Approximately 84% of outstanding shares (25,006,326) were represented at the May 14, 2024 annual meeting.
All seven director nominees were elected; votes for ranged from 21.7M to 21.9M with minimal against.
Ratification of Weaver & Tidwell as independent auditor for FY2024 passed with 25,006,304 votes for, 22 against.
Broker non-votes totaled 3,152,969 on each director proposal; no broker non-votes on auditor ratification.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Drilling Tools International Corp shareholders approved Election of Directors at the 2024-05-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Proposal 1 – Election of Directors. NOMINEES FOR AGAINST ABSTAIN BROKER NON-VOTES Curtis L. Crofford 21,852,899 0 458 3,152,969 John D. ''Jack'' Furst 21,812,236 0 41,121 3,152,969 Thomas O. Hicks 21,812,860 0 40,497 3,152,969 Eric C. Neuman 21,852,899 0 458 3,152,969 Thomas M. ''Roe'' Patterson 21,853,350 0 7 3,152,969 R. Wayne Prejean 21,853,305 0 52 3,152,969 C. Richard Vermillion 21,709,431 0 143,926 3,152,969

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Drilling Tools International Corp shareholders approved Ratification of the appointment of Weaver & Tidwell, L.L.P. as Drilling Tools’ independent registered public accounting firm for fiscal year 2024 at the 2024-05-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-14

Exact text from the filing

Proposal 2 – Ratification of the appointment of Weaver & Tidwell, L.L.P. as Drilling Tools’ independent registered public accounting firm for fiscal year 2024. FOR AGAINST ABSTAIN 25,006,304 22 0

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Drilling Tools International Corp filing history →

Source: SEC EDGAR

accession 0001140361-24-026503

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