DNOW INC. Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. the election of five members to the Board of Directors;
2. the ratification of the appointment of
independent auditors for 2022; and
3. the approval, on an advisory basis, of the compensation of our named
executive officers.
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
Terry Bonno 88,914,647 4,169,973 120,529 8,357,589
David Cherechinsky 92,368,571 808,915 27,663 8,357,589
Galen Cobb 92,429,376 656,429 119,344 8,357,589
James Crandell 87,554,276 5,531,956 118,917 8,357,589
Sonya Reed 90,910,692 2,174,335 120,122 8,357,589
The five directors nominated by the Board of Directors were re-elected to serve
a one-year term expiring in 2023. There were no nominees to office other than
the directors elected.
BROKER
FOR AGAINST ABSTAIN NON-VOTES
2. Ratification of the appointment
of Ernst & Young LLP as the
Company's independent auditors for
2022 100,608,379 904,612 49,747 0
BROKER
FOR AGAINST ABSTAIN NON-VOTES
3. Approval of the compensation of the
Company's named executive officers 85,006,521 8,048,708 149,920 8,357,589
--------------------------------------------------------------------------------
© Edgar Online, source
