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.
NOV Nov Inc. - 8-K
Accession
0001193125-26-2362715.079.01
Item 5.07 - Submission of Matters to a Vote of Security Holders
357 words
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).