Delaware | 1-12317 | 76-0475815 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
7909 Parkwood Circle Dr. Houston, Texas |
77036 | |
(Address of principal executive offices) | (Zip Code) |
1. Election of directors: | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||
Robert E. Beauchamp |
314,084,755 | 10,277,028 | 1,576,057 | 24,796,249 | ||||||||||||
Jeffery A. Smisek |
314,083,868 | 10,278,043 | 1,575,929 | 24,796,249 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
2. Ratification of
the appointment of
Ernst & Young LLP
as the Companys
independent
auditors for 2011 |
337,441,126 | 12,481,770 | 811,193 | 0 |
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FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
3. Approval of the
compensation of the
Companys named
executive officers |
307,025,954 | 16,744,893 | 2,166,993 | 24,796,249 |
ONE YEAR | TWO YEARS | THREE YEARS | ABSTAIN | |||||||||||||
4. Frequency for
the advisory vote
on the Companys
named executive
officer
compensation |
290,392,485 | 3,705,869 | 29,692,900 | 2,146,586 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
5. Approval of the
Companys Amended
and Restated
Certificate of
Incorporation to
provide for the
annual election of
all directors |
348,904,174 | 1,634,398 | 195,517 | 0 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
6. Approval of the
Companys Amended
and Restated
Certificate of
Incorporation to
increase the number
of authorized
shares of common
stock |
313,812,557 | 36,646,061 | 275,471 | 0 |
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||
7. Stockholder Proposal |
95,265,160 | 175,500,662 | 55,172,018 | 24,796,249 |
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Date: May 19, 2011 | NATIONAL OILWELL VARCO, INC. |
|||
/s/ Raymond W. Chang | ||||
Raymond W. Chang | ||||
Vice President | ||||
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