NOV DEF 14A DEF-14A Report May 19, 2011 | Alphaminr
NATIONAL OILWELL VARCO INC

NOV DEF 14A Report ended May 19, 2011

NATIONAL OILWELL VARCO INC
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TABLE OF CONTENTS
NOTICE OF ANNUAL MEETING OF STOCKHOLDERSPROXY STATEMENTProposal No. 1 Election of DirectorsCommittees and Meetings of the BoardBoard of DirectorsAudit Committee ReportProposal No. 2 Ratification of Independent AuditorsProposal No. 3 Approval of Compensation of our Named Executive OfficersProposal No. 4 Frequency of Advisory Vote on Named Executive Officer CompensationProposal No. 5 Approval of Amendment to Amended and Restated Certificate of Incorporation to Provide for the Annual Election of All DirectorsProposal No. 6 Approval of Amendment to Amended and Restated Certificate of Incorporation to Increase the Number of Authorized Shares of Common StockProposal No. 7 Stockholder ProposalCorporate GovernanceExecutive OfficersStock OwnershipCompensation Discussion and AnalysisCompensation Committee Report on Executive CompensationExecutive CompensationCertain Relationships and Related TransactionsDirector CompensationSection 16(a) Beneficial Ownership Reporting ComplianceStockholder Proposals for the 2012 Annual MeetingAnnual Report and Other MattersAnnex I Charter Amendment to Provide for the Annual Election of All DirectorsAppendix I Charter of the Audit Committee of the Board of Directors I-1Appendix II Charter of the Compensation Committee of the Board of Directors I-8Appendix III Charter of the Nominating/Corporate Governance Committee of the Board of Directors I-11Appendix IV Corporate Governance Guidelines I-16Appendix V Code of Business Conduct and Ethics for Members of the Board of Directors and Executive Officers I-29Appendix VI Code of Ethics For Senior Financial Officers I-33