0001193125-18-160985.txt : 20180511 0001193125-18-160985.hdr.sgml : 20180511 20180511165402 ACCESSION NUMBER: 0001193125-18-160985 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180511 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180511 DATE AS OF CHANGE: 20180511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL OILWELL VARCO INC CENTRAL INDEX KEY: 0001021860 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 760475815 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12317 FILM NUMBER: 18827651 BUSINESS ADDRESS: STREET 1: 7909 PARKWOOD CIRCLE DR CITY: HOUSTON STATE: TX ZIP: 77036 BUSINESS PHONE: 713-375-3700 MAIL ADDRESS: STREET 1: 7909 PARKWOOD CIRCLE DR CITY: HOUSTON STATE: TX ZIP: 77036 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL OILWELL INC DATE OF NAME CHANGE: 19960829 8-K 1 d588447d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 11, 2018

 

 

NATIONAL OILWELL VARCO, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   1-12317   76-0475815

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

7909 Parkwood Circle Dr.

Houston, Texas

   77036
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code 713-346-7500

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

  ☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 11, 2018, 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 Ernst & Young LLP as the Company’s independent auditors for 2018;

3.    the approval, on an advisory basis, of the compensation of our named executive officers; and

4.    the approval of the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan.

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

      303,923,953        8,735,065        128,766        26,701,456  

Greg L. Armstrong

      308,594,043        4,028,377        165,364        26,701,456  

Marcela E. Donadio

      311,118,416        1,450,321        219,047        26,701,456  

Ben A. Guill

      306,281,289        6,338,132        168,363        26,701,456  

James T. Hackett

      295,010,981        17,556,196        220,607        26,701,456  

David D. Harrison

      307,818,353        4,804,113        165,318        26,701,456  

Eric L. Mattson

      306,935,101        5,673,948        178,735        26,701,456  

Melody B. Meyer

      311,398,775        1,247,449        141,560        26,701,456  

William R. Thomas

      311,245,045        1,299,089        243,650        26,701,456  

The nine directors nominated by the Board of Directors were re-elected to serve one-year terms expiring in 2019. 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 2018

      331,681,449        7,428,599        379,192        0  

                         

BROKER

  
     FOR      AGAINST      ABSTAIN      NON-VOTES  

3. Approval of the compensation of the Company’s named executive officers

      301,220,630        11,158,578        408,576        26,701,456  
                         

BROKER

  
     FOR      AGAINST      ABSTAIN      NON-VOTES  

4. Approval of the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan

      279,031,957        33,519,899        235,928        26,701,456  

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: May 11, 2018       NATIONAL OILWELL VARCO, INC.
     

/s/ Brigitte M. Hunt

     

Brigitte M. Hunt

Vice President