Additional Proxy Soliciting Materials (definitive) (defa14a)
March 31 2016 - 4:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant
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Filed by a Party other than the Registrant
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Check
the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12
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DRIL-QUIP, INC.
(Name
of Registrant as Specified In Its Charter)
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Price per unit or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(6)
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Amount previously paid:
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(7)
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Form, Schedule or Registration Statement No.:
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(8)
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Filing party:
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(9)
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Date filed:
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Notes:
Reg. § 240.14a-101.
SEC 1913 (3-99)
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Vote by Internet
Go to
www.envisionreports.com/DRQ
Or scan the QR code with your
smartphone
Follow the steps
outlined on the secure website
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Important Notice Regarding the Availability of Proxy Materials for the
Dril-Quip, Inc. Stockholder Meeting to be Held on May 13, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders meeting are available
on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and
review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
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Easy Online Access A Convenient Way to View Proxy Materials and Vote
When you go online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/DRQ
to view the materials
.
Step 2:
Click on
Cast Your Vote or Request Materials.
Step 3:
Follow the instructions on the screen to log in.
Step 4:
Make your selection as instructed on each screen to select delivery
preferences and vote.
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When you go online, you can also help the
environment by consenting to receive electronic delivery of future materials.
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Obtaining a Copy of the Proxy Materials If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the
reverse side on or before May 3, 2016 to facilitate timely delivery.
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02AQ0B
Dril-Quip, Inc.s Annual Meeting of Stockholders will be held on May 13, 2016 at the Companys worldwide
headquarters, 6401 N. Eldridge Parkway, Houston, Texas, at 10:00 a.m.
Proposals to be voted on at the meeting are listed below along with the
Board of Directors recommendations.
The Board of Directors recommends a vote FOR each of the nominees listed and FOR Proposals 2 and 3.
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1.
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Election of Directors. Nominees: 01 - Alexander P. Shukis and 02 - Terence B. Jupp.
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2.
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Approval of the appointment of PricewaterhouseCoopers LLP as the companys independent registered public accounting firm for the fiscal year ending December 31, 2016.
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3.
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Advisory vote to approve compensation of the Companys named executive officers.
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PLEASE NOTE
YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Directions to the Dril-Quip, Inc. 2016 Annual Meeting
DIRECTIONS FROM THE NORTH VIA I-45 SOUTH
Take
I-45 South to exit 60 and turn onto Beltway 8 (Sam Houston Tollway). Take Beltway 8 to US 290 West/Northwest Freeway. Take US 290 West then exit N. Eldridge Pkwy. Make a left (south) onto Eldridge Parkway and travel approximately 2.5 miles. The
building is located on the right.
DIRECTIONS FROM THE SOUTH VIA I-45 NORTH
Take I-45 North merging left onto I-610 West. Continue on I-610 to exit 11. Take exit 11 to I-10 West and continue on I-10 West to exit 753A (Eldridge
Parkway). Make a right (north) onto Eldridge Parkway and travel approximately 6 miles. The building is located on the left.
DIRECTIONS FROM THE EAST
VIA I-10 WEST
Take I-10 West to exit 753A (Eldridge Parkway). Make a right (north) onto Eldridge Parkway and travel approximately 6 miles. The
building is located on the left.
DIRECTIONS FROM THE WEST VIA I-10 EAST
Take I-10 East to exit 753A (Eldridge Parkway). Make a left (north) onto Eldridge Parkway and travel approximately 6 miles. The building is located on the
left.
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Heres how to order a copy of the proxy materials and select a future delivery preference:
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Paper copies:
Current and future paper delivery requests can be submitted via the telephone, Internet or email options
below.
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Email copies:
Current and future email delivery requests must be submitted via the Internet following the instructions
below. If you request an email copy of current materials you will receive an email with a link to the materials.
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PLEASE NOTE:
You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.
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Internet
Go to
www.envisionreports.com/DRQ
. Click Cast Your Vote or Request Materials. Follow the instructions to log in
and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.
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Telephone
Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the
materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.
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Email
Send email to investorvote@computershare.com with Proxy Materials Dril-Quip, Inc. in the subject line.
Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy
for future meetings.
To facilitate timely delivery, all requests for a paper copy of
the proxy materials must be received by May 3, 2016.
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02AQ0B
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