NOV stockholders re-elect all ten directors, ratify auditors, approve say-on-pay

NOV Inc.

All ten director nominees re-elected to one-year terms; votes for ranging from 332M to 351M.
Ratification of Ernst & Young as independent auditor for 2024: 345.4M for, 26.1M against.
Advisory vote on named executive officer compensation approved: 335.2M for, 12.4M against, 6.8M abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NOV Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024 345,436,514 26,117,482 1,137,378 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NOV Inc. shareholders approved Election of ten members to the Board of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

1. the election of ten members to the Board of Directors; 2. the ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2024; and 3. the approval, on an advisory basis, of the compensation of our named executive officers;

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NOV Inc. shareholders approved Approval, on an advisory basis, of the compensation of our named executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

3. Approval of the compensation of the Company’s named executive officers 335,215,822 12,428,553 6,842,607 18,204,392

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NOV Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-140685

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