DNOW (DNOW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at the company's Houston headquarters.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, and executive compensation.

Voting matters and shareholder proposals

• Election of eight directors for one-year terms, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as independent auditors for 2025.

• Advisory vote on the compensation of named executive officers.

• Opportunity to address any other matters that may arise during the meeting.

Board of directors and corporate governance

• Eight director nominees are listed for election, each recommended by the board.