8-K
filed May 18, 2023, 7:59 PM ET
ticker INVX
CIK 0001042893
other material
confidence high
sentiment neutral
materiality 0.30
Dril-Quip amends bylaws and reports annual meeting voting results
Innovex International, Inc.
- Bylaws amended to enhance disclosure requirements for stockholder proposals and director nominations.
- Jeffrey J. Bird and John V. Lovoi elected as directors for three-year terms.
- PricewaterhouseCoopers LLP ratified as independent auditor for 2023.
- Say-on-pay advisory vote approved; stockholders selected a one-year frequency for future votes.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Innovex International, Inc.: Amended and restated bylaws to enhance procedural mechanics and disclosure requirements for stockholder proposals and director nominations, clarify substitute nominee procedures, and require use of a proxy card color other than white for stockholder solicitations (effective 2023-05-16).
- Change
- bylaw amendment
- Effective
- 2023-05-16
Exact text from the filing
On May 16, 2023, the Board of Directors (the “ Board ”) of Dril-Quip, Inc. (the “ Company ”) approved and adopted the Company’s Amended and Restated Bylaws (as amended and restated, the “ Bylaws ”), which became effective the same day.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Innovex International, Inc. shareholders approved Advisory Vote on the Frequency of Advisory Votes to Approve Executive Compensation at the 2023-05-16 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 29,917,534 2,906 1,369,785 66,927 1,271,574
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Innovex International, Inc. shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
For Against Abstentions Broker Non-Votes 30,804,785 533,880 18,487 1,271,574
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Innovex International, Inc. shareholders approved Election of Director Jeffrey J. Bird at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
Jeffrey J. Bird 30,522,138 820,849 14,165 1,271,574
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Innovex International, Inc. shareholders approved Election of Director John V. Lovoi at the 2023-05-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
John V. Lovoi 25,195,630 6,147,874 13,648 1,271,574
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Innovex International, Inc. shareholders approved Approval of Appointment of Independent Registered Public Accounting Firm at the 2023-05-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-16
Exact text from the filing
For Against Abstentions Broker Non-Votes 32,346,396 281,561 769 0
View on SEC.gov
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