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    NOV Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/22/26 1:53:19 PM ET
    $NOV
    Oil and Gas Field Machinery
    Consumer Discretionary
    Get the next $NOV alert in real time by email
    8-K
    false000102186000010218602026-05-202026-05-20

     

    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

    Date of Report (Date of earliest event reported): May 20, 2026

     

     

    NOV INC.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    1-12317

    76-0475815

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    10353 Richmond Ave.

     

    Houston, Texas

     

    77042

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 346 223-3000

     

     

    (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:

    ☐Written communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common Stock, par value $0.01 per share

     

    NOV

     

    New York Stock Exchange

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

    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 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.

    (d) Exhibits

     

     

     

     

    99.1

    NOV Declares Regular Quarterly Dividend and Supplemental Dividend

     

     

     

    104

     

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

     


    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.

     

     

     

    NOV INC.

     

     

     

     

    Date:

    May 22, 2026

    By:

    /s/ Peter F. Vranderic

     

     

     

    Peter F. Vranderic, Vice President

     


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