Meeting details

NOW INC.



Proposal 1A.
ELECTION OF DIRECTOR: RICHARD ALARIO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: RODNEY EADS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: MERRILL MILLER, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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