Innovex International (INVX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, with voting on director elections, auditor ratification, and executive compensation advisory vote.

• Proxy materials are primarily distributed electronically, with options for voting by internet, phone, or mail.

• Only stockholders of record as of March 13, 2026, are entitled to vote.

Voting matters and shareholder proposals

• Proposal 1: Election of three Class II directors (John Lovoi, Will Donnell, Angie Sedita) for three-year terms.

• Proposal 2: Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.

• Proposal 3: Non-binding advisory vote on executive compensation (say-on-pay).

• No shareholder proposals or director nominations were received for this meeting.

Board of directors and corporate governance

• Board consists of eight members, divided into three staggered classes.

• Majority of directors are independent; CEO and Chair roles are separated.

• Three standing committees: Audit, Compensation, and Nominating & Governance, each with defined charters and independent membership.

• Board diversity and director qualifications are emphasized in the nomination process.

• Directors are expected to attend all meetings; all did so in 2025.