Item 5.07 Submission of Matters to a Vote of Security Holders
OnMay 20, 2020 ,National Oilwell Varco, Inc. (the "Company") held its Annual Meeting of Stockholders where the following matters were voted upon and approved by the Company's stockholders:
1. the election of nine members to the Board of Directors;
2. the ratification of the appointment of
3. the approval, on an advisory basis, of the compensation of our named executive officers; and
4. the approval of amendments to the
The following is a summary of the voting results for each matter presented to the Company's stockholders:
BROKER 1. Election of directors: FOR AGAINST ABSTAIN NON-VOTES Clay C. Williams 316,234,205 16,660,852 647,195 18,429,312 Greg L. Armstrong 320,175,757 13,226,510 139,985 18,429,312 Marcela E. Donadio 327,126,329 6,246,958 168,965 18,429,312 Ben A. Guill 311,364,123 22,010,842 167,287 18,429,312 James T. Hackett 300,039,545 33,351,470 151,237 18,429,312 David D. Harrison 315,219,980 18,184,512 137,760 18,429,312 Eric L. Mattson 293,102,818 40,290,597 148,837 18,429,312 Melody B. Meyer 327,238,916 6,137,907 165,429 18,429,312 William R. Thomas 329,978,517 3,410,586 153,149 18,429,312 The nine directors nominated by the Board of Directors were re-elected to serve one-year terms expiring in 2021. There were no nominees to office other than the directors elected. BROKER For Against Abstain NON-Votes 2. Ratification of the appointment ofErnst & Young LLP as the Company's independent auditors for 2020 337,884,146 12,787,588 1,299,830 0 -------------------------------------------------------------------------------- BROKER For Against Abstain NON-Votes 3. Approval of the compensation of the Company's named executive officers 315,785,356 17,453,437 303,459 18,429,312 BROKER For Against Abstain NON-Votes 4. Approval of amendments to theNational Oilwell Varco, Inc. 2018 Long-Term Incentive Plan 305,243,579 26,972,923
1,325,750 18,429,312
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