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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

 

 

DNOW INC.

(Exact name of registrant as specified in its charter)

 

LOGO

 

 

 

Delaware   001-36325   46-4191184

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

7402 North Eldridge Parkway

Houston, Texas

  77041
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 281-823-4700

 

(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   DNOW   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, DNOW 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 KPMG LLP as the Company’s independent auditors for 2026; and

 

3.

the approval, on an advisory basis, of the compensation of our 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

Richard Alario

   157,128,697    4,114,934    42,771    10,324,886

Terry Bonno

   158,708,847    2,519,104    58,451    10,324,886

David Cherechinsky

   160,298,178    944,850    43,374    10,324,886

Galen Cobb

   158,800,127    2,430,940    55,335    10,324,886

Paul Coppinger

   156,637,730    4,594,348    54,324    10,324,886

George Damiris

   160,886,648    163,064    236,690    10,324,886

Karen David-Green

   160,799,509    429,511    57,382    10,324,886

Ronald Jadin

   160,892,650    168,073    225,679    10,324,886

Sonya Reed

   158,371,865    2,859,954    54,583    10,324,886

The nine directors nominated by the Board of Directors were re-elected to serve a one-year term expiring 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 KPMG LLP as the Company’s independent auditors for 2026

   170,813,460    769,789    28,039    0

 

     FOR    AGAINST    ABSTAIN    BROKER
NON-VOTES

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

   155,128,968    6,013,091    144,343    10,324,886

 


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 20, 2026     DNOW INC.
     

/s/ Raymond W. Chang

     

Raymond W. Chang

Vice President & General Counsel