CoverageForm 410-K10-Q8-K13D13G13F

NOV Nov Inc. - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001193125-26-236271
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

357 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 20, 2026, NOV Inc. (the “ Company ”) held its Annual Meeting of Stockholders at which 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 Ernst & Young LLP as the Company’s independent auditor for 2026; and

3. the approval, on an advisory basis, of the compensation of the Company’s named executive officers.

The following is a summary of the voting results for each matter presented to the Company’s stockholders:

1. Election of directors:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

Jose A. Bayardo

314,865,718

5,039,993

87,694

17,668,499

Sanjay K. Chowbey

319,458,446

420,126

114,833

17,668,499

Marcela E. Donadio

313,999,052

5,887,945

106,408

17,668,499

David D. Harrison

311,370,833

8,488,188

134,384

17,668,499

Christian S. Kendall

318,877,381

1,025,815

90,209

17,668,499

Patricia Martinez

318,316,684

1,520,411

156,310

17,668,499

Patricia B. Melcher

319,494,718

403,167

95,520

17,668,499

William R. Thomas

318,132,659

1,770,354

90,392

17,668,499

Robert S. Welborn

301,248,642

18,651,008

93,755

17,668,499

The nine directors nominated by the Board of Directors (the " Board ") were re-elected to serve one-year terms until the annual meeting in 2027. There were no nominees to office other than the directors elected.

For

Against

Abstain

BROKER NON-Votes

2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditor for 2026

319,823,883

17,723,471

114,550

0

For

Against

Abstain

BROKER NON-Votes

3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers

316,330,033

3,453,317

210,055

17,668,499

8.01 Other Events.

On May 20, 2026, the Board declared a supplemental dividend of $0.09 per share as part of the Company’s 2025 return of capital plan. The supplemental dividend is payable on June 12, 2026 to each stockholder of record on June 1, 2026.

The Board also declared a regular quarterly dividend of $0.09 per share, payable on June 26, 2026 to each stockholder of record on June 12, 2026.

A copy of the press release issued by the Company on May 21, 2026 is furnished herewith as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 - Financial Statements and Exhibits

29 words

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1

NOV Declares Regular Quarterly Dividend and Supplemental Dividend

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).