UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
May 14, 2010 (May 12, 2010)
Date of Report (Date of earliest event reported)
NATIONAL OILWELL VARCO, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-12317
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76-0475815 |
(State or other jurisdiction
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(Commission
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(IRS Employer |
of incorporation)
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File Number)
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Identification No.) |
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7909 Parkwood Circle Dr.
Houston, Texas
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77036 |
(Address of principal executive offices)
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(Zip Code) |
Registrants 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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 12, 2010, National Oilwell Varco, Inc. (the Company) held its Annual Meeting of
Stockholders where the following matters were voted upon and approved by the Companys
stockholders:
1. the election of three members to the Board of Directors; and
2. the ratification of the appointment of Ernst & Young LLP as the Companys independent auditors
for 2010.
The following is a summary of the voting results for each matter presented to the Companys
stockholders:
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BROKER |
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FOR |
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AGAINST |
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ABSTAIN |
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NON-VOTES |
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1. Election of directors: |
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Ben A. Guill |
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299,112,471 |
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9,080,529 |
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803,412 |
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30,984,365 |
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Roger L. Jarvis |
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303,225,274 |
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4,966,478 |
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804,660 |
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30,984,365 |
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Eric L. Mattson |
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300,359,361 |
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7,832,428 |
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804,623 |
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30,984,365 |
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The three directors nominated by the Board of Directors were re-elected to serve three-year terms
expiring in 2013. There were no nominees to office other than the directors elected.
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BROKER |
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FOR |
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AGAINST |
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ABSTAIN |
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NON-VOTES |
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2. Ratification of
the appointment of
Ernst & Young LLP
as the Companys
independent
auditors for 2010 |
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329,264,902 |
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9,274,548 |
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1,441,327 |
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0 |
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2